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ECG CONSULTING GROUP, INC.

Company Details

Name: ECG CONSULTING GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 1978 (46 years ago)
Entity Number: 506358
County: Albany
Place of Formation: New York
Address: 40 British American Bouelvard, Latham, NY, United States, 12110
Address ZIP Code: 12110

Shares Details

Shares issued 1500

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
N57CJ9LNUMH8 2025-02-20 40 BRITISH AMERICAN BLVD STE 2A, LATHAM, NY, 12110, 1424, USA 40 BRITISH AMERICAN BLVD STE 2A, LATHAM, NY, 12110, 1424, USA

Business Information
Congressional District 20
State/Country of Incorporation NY, USA
Activation Date 2024-03-11
Initial Registration Date 2024-02-21
Entity Start Date 1978-08-22
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541611

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ALLEN S GOODMAN
Address 40 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, 1424, USA
Government Business
Title PRIMARY POC
Name ALLEN S GOODMAN
Address 40 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, 1424, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ECG CONSULTING GROUP, INC. PROFIT SHARING PLAN 2023 141603245 2024-09-03 ECG CONSULTING GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 5183127400
Plan sponsor’s address 40 BRITISH AMERICAN BLVD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2024-09-03
Name of individual signing ALLEN GOODMAN
ECG CONSULTING GROUP, INC. PROFIT SHARING PLAN 2022 141603245 2023-06-09 ECG CONSULTING GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 5183127400
Plan sponsor’s address 40 BRITISH AMERICAN BLVD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2023-06-09
Name of individual signing ALLEN GOODMAN
ECG CONSULTING GROUP, INC. PROFIT SHARING PLAN 2021 141603245 2022-07-12 ECG CONSULTING GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 5182209100
Plan sponsor’s address 40 BRITISH AMERICAN BLVD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing ALLEN GOODMAN
ECG CONSULTING GROUP, INC. PROFIT SHARING PLAN 2020 141603245 2021-06-02 ECG CONSULTING GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 5182209100
Plan sponsor’s address 40 BRITISH AMERICAN BLVD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing ALLEN GOODMAN
ECG CONSULTING GROUP, INC. PROFIT SHARING PLAN 2019 141603245 2020-06-30 ECG CONSULTING GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 5182209100
Plan sponsor’s address 40 BRITISH AMERICAN BLVD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ALLEN GOODMAN
ECG CONSULTING GROUP, INC. PROFIT SHARING PLAN 2019 141603245 2020-06-17 ECG CONSULTING GROUP, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 5182209100
Plan sponsor’s address 40 BRITISH AMERICAN BLVD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing AGOODMAN4839
ECG CONSULTING GROUP, INC. PROFIT SHARING PLAN 2018 141603245 2019-05-24 ECG CONSULTING GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 5182209100
Plan sponsor’s address 40 BRITISH AMERICAN BLVD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing ALLEN GOODMAN
ECG CONSULTING GROUP, INC. PROFIT SHARING PLAN 2017 141603245 2018-06-11 ECG CONSULTING GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 5182209100
Plan sponsor’s address 40 BRITISH AMERICAN BLVD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing ALLEN GOODMAN
ECG CONSULTING GROUP, INC. PROFIT SHARING PLAN 2016 141603245 2017-07-13 ECG CONSULTING GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 5182209100
Plan sponsor’s address 40 BRITISH AMERICAN BLVD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing ALLEN GOODMAN
ECG CONSULTING GROUP, INC. PROFIT SHARING PLAN 2015 141603245 2018-02-21 ECG CONSULTING GROUP, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 5182209100
Plan sponsor’s address 40 BRITISH AMERICAN BLVD, LATHAM, NY, 12110

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40 British American Bouelvard, Latham, NY, United States, 12110

Chief Executive Officer

Name Role Address
ALLEN S. GOODMAN Chief Executive Officer 40 BRITISH AMERICAN BOULEVARD, LATHAM, NY, United States, 12110

History

Start date End date Type Value
2024-02-27 2024-03-01 Shares Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
1997-09-08 2024-02-27 Shares Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
1997-09-08 2024-02-27 Address 2 PINE TREE LANE, ALBANY, NY, 12208, USA (Type of address: Service of Process)
1978-08-22 1997-09-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1978-08-22 1997-09-08 Address 100 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240227001107 2024-02-27 BIENNIAL STATEMENT 2024-02-27
20180110091 2018-01-10 ASSUMED NAME CORP INITIAL FILING 2018-01-10
970908000336 1997-09-08 CERTIFICATE OF AMENDMENT 1997-09-08
A510436-4 1978-08-22 CERTIFICATE OF INCORPORATION 1978-08-22

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Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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