| Name: | ECC HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2015 (9 years ago) |
| Entity Number: | 4830122 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 26 Railroad Ave, #117, 5TH FLOOR, Babylon, NY, United States, 11702 |
| Address ZIP Code: | 11702 |
| Principal Address: | 1045 Route 109, Suite 105, Lindenhurst, NY, United States, 11757 |
| Principal Address ZIP Code: | 11757 |
Contact Details
Phone +1 631-251-7500
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ECC HOLDINGS INC. | 1306680 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ECC HOLDINGS INC. CASH BALANCE PLAN | 2023 | 475242822 | 2024-07-17 | ECC HOLDINGS INC. | 9 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-17 |
| Name of individual signing | PETER A ROBERTO |
| Role | Employer/plan sponsor |
| Date | 2024-07-17 |
| Name of individual signing | PETER A ROBERTO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 5164740800 |
| Plan sponsor’s address | 1045 ROUTE 109, SUITE 105, LINDENHURST, NY, 11757 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-17 |
| Name of individual signing | PETER A ROBERTO |
| Role | Employer/plan sponsor |
| Date | 2024-07-17 |
| Name of individual signing | PETER A ROBERTO |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 5164740800 |
| Plan sponsor’s address | 1045 ROUTE 109, SUITE 105, LINDENHURST, NY, 11757 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-31 |
| Name of individual signing | PETER ROBERTO |
| Role | Employer/plan sponsor |
| Date | 2023-08-31 |
| Name of individual signing | PETER ROBERTO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 5164740800 |
| Plan sponsor’s address | 1045 ROUTE 109, SUITE 105, LINDENHURST, NY, 11757 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-10 |
| Name of individual signing | PETER ROBERTO |
| Role | Employer/plan sponsor |
| Date | 2023-10-10 |
| Name of individual signing | PETER ROBERTO |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | DOS Process Agent | 26 Railroad Ave, #117, 5TH FLOOR, Babylon, NY, United States, 11702 |
| Name | Role | Address |
|---|---|---|
| PETER ROBERTO | Chief Executive Officer | 1045 ROUTE 109, SUITE 105, LINDENHURST, NY, United States, 11757 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2082350-DCA | Active | Business | 2019-02-19 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-13 | 2023-10-13 | Address | 1045 ROUTE 109, SUITE 105, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2023-10-13 | 2023-10-13 | Address | 26 RAILROAD AVE # 117, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2021-11-03 | 2023-10-13 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2018-05-21 | 2023-10-13 | Address | 26 RAILROAD AVE # 117, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2015-10-06 | 2021-11-03 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2015-10-06 | 2023-10-13 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2015-10-06 | 2023-10-13 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231013001257 | 2023-10-13 | BIENNIAL STATEMENT | 2023-10-01 |
| 211006002449 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 191009060413 | 2019-10-09 | BIENNIAL STATEMENT | 2019-10-01 |
| 180521006237 | 2018-05-21 | BIENNIAL STATEMENT | 2017-10-01 |
| 151006010089 | 2015-10-06 | CERTIFICATE OF INCORPORATION | 2015-10-06 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2020-01-14 | 2020-01-22 | Billing Dispute | Yes | 450.00 | Bill Reduced |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3553302 | RENEWAL | INVOICED | 2022-11-14 | 150 | Debt Collection Agency Renewal Fee |
| 3279825 | RENEWAL | INVOICED | 2021-01-06 | 150 | Debt Collection Agency Renewal Fee |
| 2978941 | LICENSE | INVOICED | 2019-02-11 | 150 | Debt Collection License Fee |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
