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  5. ECTEON, INC.

ECTEON, INC.

Headquarter

Company Details

Name: ECTEON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 1989 (36 years ago)
Date of dissolution: 25 Mar 2022
Entity Number: 1362783
ZIP code: 10013
County: New York
Principal Address: 320 HIGH TIDE DRIVE, STE 100E, ST. AUGUSTINE, FL, United States, 32080
Address: 361 GREENWICH STREET, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 3000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ECTEON, INC., FLORIDA F08000000769 FLORIDA
Headquarter of ECTEON, INC., IDAHO 517104 IDAHO
Headquarter of ECTEON, INC., IDAHO 620596 IDAHO

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5H9X4 Active Non-Manufacturer 2009-06-01 2024-03-01 No data No data

Contact Information
POC PATTI DEAN
Phone +1 724-513-1933
Address 1697 BROADWAY STE 906, NEW YORK, NY, 10019 5907, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ECTEON, INC. 401K PLAN 2020 133527107 2021-06-23 ECTEON, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 511210
Sponsor’s telephone number 2122689800
Plan sponsor’s address 1697 BROADWAY, NEW YORK, NY, 100195904

Plan administrator’s name and address
Administrator’s EIN 133527107
Plan administrator’s name ECTEON, INC.
Plan administrator’s address 1697 BROADWAY, NEW YORK, NY, 100195904
Administrator’s telephone number 2122689800

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing RICHARD ECKERSTROM
ECTEON, INC. 401K PLAN 2019 133527107 2020-06-25 ECTEON, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 511210
Sponsor’s telephone number 2122689800
Plan sponsor’s address 1697 BROADWAY, NEW YORK, NY, 100195904

Plan administrator’s name and address
Administrator’s EIN 133527107
Plan administrator’s name ECTEON, INC.
Plan administrator’s address 1697 BROADWAY, NEW YORK, NY, 100195904
Administrator’s telephone number 2122689800

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing RICHARD ECKERSTROM
ECTEON, INC. 401K PLAN 2018 133527107 2019-07-02 ECTEON, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 511210
Sponsor’s telephone number 2122689800
Plan sponsor’s address 1697 BROADWAY, NEW YORK, NY, 100195904

Plan administrator’s name and address
Administrator’s EIN 133527107
Plan administrator’s name ECTEON, INC.
Plan administrator’s address 1697 BROADWAY, NEW YORK, NY, 100195904
Administrator’s telephone number 2122689800

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing RICHARD ECKERSTROM
ECTEON, INC. 401K PLAN 2017 133527107 2018-07-26 ECTEON, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541512
Sponsor’s telephone number 2122689800
Plan sponsor’s address 1697 BROADWAY, NEW YORK, NY, 100195904

Plan administrator’s name and address
Administrator’s EIN 133527107
Plan administrator’s name ECTEON, INC.
Plan administrator’s address 1697 BROADWAY, NEW YORK, NY, 100195904
Administrator’s telephone number 2122689800

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing RICHARD ECKERSTROM
ECTEON, INC. 401K PLAN 2016 133527107 2017-07-10 ECTEON, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541512
Sponsor’s telephone number 2122689800
Plan sponsor’s address 1697 BROADWAY, NEW YORK, NY, 100195904

Plan administrator’s name and address
Administrator’s EIN 133527107
Plan administrator’s name ECTEON, INC.
Plan administrator’s address 1697 BROADWAY, NEW YORK, NY, 100195904
Administrator’s telephone number 2122689800

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing RICHARD ECKERSTROM
ECTEON, INC. 401K PLAN 2015 133527107 2016-06-29 ECTEON, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541512
Sponsor’s telephone number 2122689800
Plan sponsor’s address 1697 BROADWAY, NEW YORK, NY, 100195904

Plan administrator’s name and address
Administrator’s EIN 133527107
Plan administrator’s name ECTEON, INC.
Plan administrator’s address 1697 BROADWAY, NEW YORK, NY, 100195904
Administrator’s telephone number 2122689800

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing RICHARD ECKERSTROM
ECTEON, INC. 401K PLAN 2014 133527107 2015-07-10 ECTEON, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541512
Sponsor’s telephone number 2122689800
Plan sponsor’s address 1697 BROADWAY, NEW YORK, NY, 100195904

Plan administrator’s name and address
Administrator’s EIN 133527107
Plan administrator’s name ECTEON, INC.
Plan administrator’s address 1697 BROADWAY, NEW YORK, NY, 100195904
Administrator’s telephone number 2122689800

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing RICHARD ECKERSTROM
ECTEON, INC. 401K PLAN 2013 133527107 2014-10-14 ECTEON, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541512
Sponsor’s telephone number 2122689800
Plan sponsor’s address 1697 BROADWAY, NEW YORK, NY, 100195904

Plan administrator’s name and address
Administrator’s EIN 133527107
Plan administrator’s name ECTEON, INC.
Plan administrator’s address 1697 BROADWAY, NEW YORK, NY, 100195904
Administrator’s telephone number 2122689800

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing RICHARD ECKERSTROM
ECTEON, INC. 401K PLAN 2012 133527107 2013-10-14 ECTEON, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541512
Sponsor’s telephone number 2122689800
Plan sponsor’s address 1697 BROADWAY, NEW YORK, NY, 100195904

Plan administrator’s name and address
Administrator’s EIN 133527107
Plan administrator’s name ECTEON, INC.
Plan administrator’s address 1697 BROADWAY, NEW YORK, NY, 100195904
Administrator’s telephone number 2122689800

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing RICHARD ECKERSTROM
ECTEON, INC. 401K PLAN 2011 133527107 2012-10-03 ECTEON, INC. 24
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541512
Sponsor’s telephone number 2122689800
Plan sponsor’s address 1697 BROADWAY, NEW YORK, NY, 100195904

Plan administrator’s name and address
Administrator’s EIN 133527107
Plan administrator’s name ECTEON, INC.
Plan administrator’s address 1697 BROADWAY, NEW YORK, NY, 100195904
Administrator’s telephone number 2122689800

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing NEIL MILLER

DOS Process Agent

Name Role Address
ECTEON, INC. C/O PAUL FRYD DOS Process Agent 361 GREENWICH STREET, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
RICHARD ECKERSTROM Chief Executive Officer 320 HIGH TIDE DRIVE, STE 100E, ST. AUGUSTINE, FL, United States, 32080

History

Start date End date Type Value
2020-10-26 2022-03-25 Address 361 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2020-10-26 2022-03-25 Address 320 HIGH TIDE DRIVE, STE 100E, ST. AUGUSTINE, FL, 32080, USA (Type of address: Chief Executive Officer)
2005-08-11 2020-10-26 Address 1697 BROADWAY, STE 906, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2005-08-11 2020-10-26 Address 1697 BROADWAY, STE 906, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-09-15 2005-08-11 Address 307 WEST 36TH ST., 15TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1999-04-07 2005-08-11 Address 307 WEST 36TH ST. 15TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1997-07-10 2005-08-11 Address 334 W 87TH ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
1995-06-29 1999-09-15 Address 850 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1995-06-29 1997-07-10 Address 334 W 87TH ST., NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
1995-06-29 1999-04-07 Address 850 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220325003095 2022-03-25 CERTIFICATE OF MERGER 2022-03-25
220325003066 2022-03-25 CERTIFICATE OF MERGER 2022-03-25
201218000168 2020-12-18 CERTIFICATE OF AMENDMENT 2020-12-18
201026060120 2020-10-26 BIENNIAL STATEMENT 2019-06-01
130703002318 2013-07-03 BIENNIAL STATEMENT 2013-06-01
110621003247 2011-06-21 BIENNIAL STATEMENT 2011-06-01
090603002345 2009-06-03 BIENNIAL STATEMENT 2009-06-01
070626002490 2007-06-26 BIENNIAL STATEMENT 2007-06-01
050811002122 2005-08-11 BIENNIAL STATEMENT 2005-06-01
030613002383 2003-06-13 BIENNIAL STATEMENT 2003-06-01

Related by officers

RICHARD ECKERSTROM

ECTEON CONTRACT TECHNOLOGY, INC.

Related by address

320 HIGH TIDE DRIVE, STE 100E, ST. AUGUSTINE, FL, United States, 32080

ECTEON CONTRACT TECHNOLOGY, INC.

361 GREENWICH STREET, NEW YORK, NY, United States, 10013

SUNFLOWER RESTAURANT ASSOCIATES, INC. FOUR BROTHERS GROCERY CORP. DGNY GROUP INC. ECTEON CONTRACT TECHNOLOGY, INC.

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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