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  5. ECTEON, INC.

ECTEON, INC.

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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

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

Links between entities

Type:
Headquarter of
Company Number:
F08000000769
State:
FLORIDA
FLORIDA profile:
ECTEON, INC. (FL)
Type:
Headquarter of
Company Number:
517104
State:
IDAHO
IDAHO profile:
ECTEON, INC. (ID)
Type:
Headquarter of
Company Number:
620596
State:
IDAHO
IDAHO profile:
ECTEON, INC. (ID)

Unique Entity ID

CAGE Code:
5H9X4
UEI Expiration Date:
2016-03-30

Business Information

URL:
http://www.ecteon.com
Activation Date:
2015-03-31
Initial Registration Date:
2009-05-28

Commercial and government entity program

CAGE number:
5H9X4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-01

Contact Information

POC:
PATTI DEAN
Corporate URL:
http://www.ecteon.com

Form 5500 Series

Employer Identification Number (EIN):
133527107
Plan Year:
2020
Number Of Participants:
26
Sponsors Telephone Number:
2122689800
File:
View File
Plan Year:
2019
Number Of Participants:
31
Sponsors Telephone Number:
2122689800
File:
View File
Plan Year:
2018
Number Of Participants:
27
Sponsors Telephone Number:
2122689800
File:
View File
Plan Year:
2017
Number Of Participants:
23
Sponsors Telephone Number:
2122689800
File:
View File
Plan Year:
2016
Number Of Participants:
20
Sponsors Telephone Number:
2122689800
File:
View File

History

Start date End date Type Value
2020-10-26 2022-03-25 Address 320 HIGH TIDE DRIVE, STE 100E, ST. AUGUSTINE, FL, 32080, USA (Type of address: Chief Executive Officer)
2020-10-26 2022-03-25 Address 361 GREENWICH STREET, NEW YORK, NY, 10013, 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: 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)

Filings

Filing Number Date Filed Type Effective Date
220325003066 2022-03-25 CERTIFICATE OF MERGER 2022-03-25
220325003095 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

Trademarks Section

Serial Number:
88142348
Mark:
EXXTRACTOR
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2018-10-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EXXTRACTOR
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Software for the management of information; Computer software for document management; Software tool for use with digitized documents; Software for the identification and removal of data from digitized documents; Software for the identification and copying of data from digitized documents
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
87772412
Mark:
XWARE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2018-01-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
XWARE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software consulting
First Use:
1989-07-31
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
78583015
Mark:
XWARE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2005-03-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
XWARE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
[ development of computer software for others and ] computer software consulting
First Use:
1989-07-31
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76243756
Mark:
SMART DATE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2001-04-23
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SMART DATE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
COMPUTER SOFTWARE FOR CONTRACT ADMINISTRATION
First Use:
2001-03-27
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75747263
Mark:
DOTTED EYE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1999-07-09
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
DOTTED EYE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
WEB SITE DEVELOPMENT SERVICES
First Use:
1999-10-22
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
24
Initial Approval Amount:
$519,400
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$519,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $519,400

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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: 16 Mar 2025

Sources: New York Secretary of State

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