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ECP INVESTIGATIONS, INC.

Company Details

Name: ECP INVESTIGATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Aug 1995 (29 years ago)
Date of dissolution: 19 May 2016
Entity Number: 1949339
ZIP code: 11566
County: Nassau
Place of Formation: New York
Address: 168 SHERMAN AVE, MERRICK, NY, United States, 11566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ECP INVESTIGATION INC 401K PLAN 2011 113280144 2012-07-26 ECP INVESTIGATIONS INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-08-31
Business code 561600
Sponsor’s telephone number 5163798716
Plan sponsor’s address 168 SHERMAN AVE, MERRICK, NY, 115662109

Plan administrator’s name and address

Administrator’s EIN 113280144
Plan administrator’s name ECP INVESTIGATIONS INC
Plan administrator’s address 168 SHERMAN AVE, MERRICK, NY, 115662109
Administrator’s telephone number 5163798716

Signature of

Role Plan administrator
Date 2012-07-26
Name of individual signing ERIC PASSMAN
ECP INVESTIGATIONS, INC. PROFIT SHARING PLAN 2010 113280144 2010-11-03 ECP INVESTIGATIONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561600
Sponsor’s telephone number 5163798716
Plan sponsor’s address 168 SHERMAN AVENUE, MERRICK, NY, 11566

Plan administrator’s name and address

Administrator’s EIN 113280144
Plan administrator’s name ECP INVESTIGATIONS, INC.
Plan administrator’s address 168 SHERMAN AVENUE, MERRICK, NY, 11566
Administrator’s telephone number 5163798716

Signature of

Role Plan administrator
Date 2010-11-03
Name of individual signing ANDREW FREEDMAN
ECP INVESTIGATIONS, INC. PROFIT SHARING PLAN 2009 113280144 2010-10-01 ECP INVESTIGATIONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561600
Sponsor’s telephone number 5163798716
Plan sponsor’s address 168 SHERMAN AVENUE, MERRICK, NY, 11566

Plan administrator’s name and address

Administrator’s EIN 113280144
Plan administrator’s name ECP INVESTIGATIONS, INC.
Plan administrator’s address 168 SHERMAN AVENUE, MERRICK, NY, 11566
Administrator’s telephone number 5163798716

Signature of

Role Plan administrator
Date 2010-10-01
Name of individual signing ERIC PASSMAN

DOS Process Agent

Name Role Address
ERIC PASSMAN DOS Process Agent 168 SHERMAN AVE, MERRICK, NY, United States, 11566

Chief Executive Officer

Name Role Address
ERIC PASSMAN Chief Executive Officer 168 SHERMAN AVE, MERRICK, NY, United States, 11566

History

Start date End date Type Value
1995-08-21 1997-08-28 Address 168 SHERMAN AVENUE, MERRICK, NY, 11566, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160519000790 2016-05-19 CERTIFICATE OF DISSOLUTION 2016-05-19
051018002325 2005-10-18 BIENNIAL STATEMENT 2005-08-01
030724002793 2003-07-24 BIENNIAL STATEMENT 2003-08-01
010808002460 2001-08-08 BIENNIAL STATEMENT 2001-08-01
970828002346 1997-08-28 BIENNIAL STATEMENT 1997-08-01
950821000148 1995-08-21 CERTIFICATE OF INCORPORATION 1995-08-21

Date of last update: 04 Jan 2025

Sources: New York Secretary of State