E&C AMERICA INC.

Company Details

Name:	E&C AMERICA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 May 2014 (11 years ago) (Companies founded in May 2014)
Entity Number:	4578993
ZIP code:	12115 (Companies in New York, 12115)
County:	New York
Place of Formation:	New York
Principal Address:	530 7th Avenue, ste 902, NEW YORK, NY, United States, 10018
Address:	PO Box 159, ste 902, New York, NY, United States, 12115

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

E&C AMERICA INC. 401(K) PLAN AND TRUST

2023

465764537

2024-09-12

E&C AMERICA INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	519100
Sponsor’s telephone number	7739042000
Plan sponsor’s address	530 7TH AVENUE SUITE 902, NEW YORK, NY, 10018

Signature of

Role	Plan administrator
Date	2024-09-12
Name of individual signing	NICK RICE
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
E&C AMERICA INC.	DOS Process Agent	PO Box 159, ste 902, New York, NY, United States, 12115

Chief Executive Officer

Name	Role	Address
BENEDICT DE MEULEMEESTER	Chief Executive Officer	530 7TH AVENUE, STE 902, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2024-09-24	2024-09-24	Address	1177 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-09-24	2024-09-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-24	2024-09-24	Address	530 7TH AVENUE, STE 902, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-13	2024-09-24	Address	530 7TH AVENUE, STE 902, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-13	2023-03-13	Address	1177 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-03-13	2023-03-13	Address	530 7TH AVENUE, STE 902, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-13	2024-09-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-13	2024-09-24	Address	1177 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-03-13	2024-09-24	Address	530 7th Avenue, ste 902, Malden Bridge, NY, 10018, USA (Type of address: Service of Process)
2019-10-15	2023-03-13	Address	1177 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2019-10-15	2023-03-13	Address	1177 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2017-02-27	2019-10-15	Address	1177 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-05-19	2023-03-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-05-19	2019-10-15	Address	1177 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240924004426	2024-09-24	BIENNIAL STATEMENT	2024-09-24
230313003068	2023-03-13	BIENNIAL STATEMENT	2022-05-01
191015060110	2019-10-15	BIENNIAL STATEMENT	2018-05-01
170227006130	2017-02-27	BIENNIAL STATEMENT	2016-05-01
140519010010	2014-05-19	CERTIFICATE OF INCORPORATION	2014-05-19

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

E&C AMERICA INC.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

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