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ECONOCO CORPORATION

Company Details

Name: ECONOCO CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 1948 (76 years ago) (Companies founded in November 1948)
Entity Number: 62638
ZIP code: 11801 (Companies in New York, 11801)
County: New York
Place of Formation: New York
Address: 300 KARIN LANE, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 4000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ECONOCO CORPORATION 401(K) RETIREMENT SAVINGS PLAN 2018 111857881 2019-05-31 ECONOCO CORPORATION 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 5169357700
Plan sponsor’s address 300 KARIN LANE, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing MARSHA HENNIG
ECONOCO CORPORATION 401(K) RETIREMENT SAVINGS PLAN 2017 111857881 2018-08-21 ECONOCO CORPORATION 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 5169357700
Plan sponsor’s address 300 KARIN LANE, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2018-08-21
Name of individual signing MARSHA HENNING
ECONOCO CORPORATION 401(K) RETIREMENT SAVINGS PLAN 2016 111857881 2017-10-10 ECONOCO CORPORATION 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 5169357700
Plan sponsor’s address 300 KARIN LANE, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing BARRY ROSENBERG
ECONOCO CORPORATION 401(K) RETIREMENT SAVINGS PLAN 2015 111857881 2016-09-29 ECONOCO CORPORATION 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 5169357700
Plan sponsor’s address 300 KARIN LANE, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing BARRY ROSENBERG
ECONOCO CORPORATION RETIREMENT SAVINGS PLAN 2014 111857881 2015-09-24 ECONOCO CORPORATION 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 5169357700
Plan sponsor’s address 300 KARIN LANE, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2015-09-24
Name of individual signing BARRY ROSENBERG
ECONOCO CORPORATION RETIREMENT SAVINGS PLAN 2013 111857881 2014-03-26 ECONOCO CORPORATION 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 5169357700
Plan sponsor’s address 300 KARIN LANE, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2014-03-26
Name of individual signing BARRY A. ROSENBERG
ECONOCO CORPORATION PROFIT SHARING PLAN 2012 111857881 2013-05-29 ECONOCO CORPORATION 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 424990
Sponsor’s telephone number 5169357700
Plan sponsor’s address 300 KARIN LANE, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing BARRY A. ROSENBERG
ECONOCO CORPORATION RETIREMENT SAVINGS PLAN 2012 111857881 2013-05-29 ECONOCO CORPORATION 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 424990
Sponsor’s telephone number 5169357700
Plan sponsor’s address 300 KARIN LANE, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing BARRY A. ROSENBERG
ECONOCO CORPORATION CASH BALANCE PLAN AND TRUST 2012 111857881 2013-05-29 ECONOCO CORPORATION 36
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2002-01-01
Business code 424990
Sponsor’s telephone number 5169357700
Plan sponsor’s address 300 KARIN LANE, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing BARRY A. ROSENBERG
ECONOCO CORPORATION PROFIT SHARING PLAN 2011 111857881 2012-07-10 ECONOCO CORPORATION 34
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 424990
Sponsor’s telephone number 5169357700
Plan sponsor’s address 300 KARIN LANE, HICKSVILLE, NY, 11801

Plan administrator’s name and address
Administrator’s EIN 111857881
Plan administrator’s name ECONOCO CORPORATION
Plan administrator’s address 300 KARIN LANE, HICKSVILLE, NY, 11801
Administrator’s telephone number 5169357700

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing BARRY A. ROSENBERG

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 300 KARIN LANE, HICKSVILLE, NY, United States, 11801

Chief Executive Officer

Name Role Address
BARRY A ROSENBERG Chief Executive Officer 300 KARIN LANE, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
1987-12-22 2022-11-22 Shares Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
1974-11-12 1987-12-22 Shares Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
1948-11-17 1984-08-30 Name ECONOMY COVER CORPORATION
1948-11-12 1948-11-17 Name REALIZATION COVER CORP.
1948-11-12 1974-11-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1948-11-12 2007-06-01 Address 1450 BROADWAY, ROOM 1700, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161118006191 2016-11-18 BIENNIAL STATEMENT 2016-11-01
141205006373 2014-12-05 BIENNIAL STATEMENT 2014-11-01
121115002010 2012-11-15 BIENNIAL STATEMENT 2012-11-01
101119003096 2010-11-19 BIENNIAL STATEMENT 2010-11-01
081121002854 2008-11-21 BIENNIAL STATEMENT 2008-11-01
070601002032 2007-06-01 BIENNIAL STATEMENT 2006-11-01
C348877-2 2004-06-16 ASSUMED NAME CORP INITIAL FILING 2004-06-16
B581726-4 1987-12-22 CERTIFICATE OF AMENDMENT 1987-12-22
B137419-5 1984-08-30 CERTIFICATE OF AMENDMENT 1984-08-30
A193171-3 1974-11-12 CERTIFICATE OF AMENDMENT 1974-11-12

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

300 KARIN LANE, HICKSVILLE, NY, United States, 11801

250 KARIN LANE ASSOCIATES, LLC 300 KARIN LANE ASSOCIATES, LLC HHCC NY INC HICKSVILLE SURFACES INC. MONDO MANNEQUINS, LLC HICKSVILLE STONE INC. HICKSVILLE CABINETRY INC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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