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  5. EONY GENERATION LIMITED

EONY GENERATION LIMITED

Company Details

Name: EONY GENERATION LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 1999 (25 years ago)
Entity Number: 2424381
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 1111 WEST GEORGIA STREET, 10TH FLOOR, VANCOUVER, Canada
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EONY GENERATION LIMITED 401(K) PROFIT SHARING PLAN & TRUST 2023 223693710 2024-07-22 EONY GENERATION LIMITED 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 221100
Sponsor’s telephone number 3153486877
Plan sponsor’s address 7659 LYONSDALE RD, LYONS FALLS, NY, 13368

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing SUSAN WOLTERS
EONY GENERATION LIMITED 401(K) PROFIT SHARING PLAN & TRUST 2022 223693710 2023-07-12 EONY GENERATION LIMITED 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 221100
Sponsor’s telephone number 3153486877
Plan sponsor’s address 7659 LYONSDALE RD, LYONS FALLS, NY, 13368

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing SUSAN TAYLOR
EONY GENERATION LIMITED 401(K) PROFIT SHARING PLAN & TRUST 2021 223693710 2022-07-27 EONY GENERATION LIMITED 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 221100
Sponsor’s telephone number 3153486877
Plan sponsor’s address 7659 LYONSDALE RD, LYONS FALLS, NY, 13368

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing SUSAN WOLTERS
EONY GENERATION LIMITED 401(K) PROFIT SHARING PLAN & TRUST 2020 223693710 2021-07-16 EONY GENERATION LIMITED 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 221100
Sponsor’s telephone number 3153486877
Plan sponsor’s address 7659 LYONSDALE RD, LYONS FALLS, NY, 13368

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing SIOUX WOLTERS
EONY GENERATION LIMITED 401(K) PROFIT SHARING PLAN & TRUST 2019 223693710 2020-06-19 EONY GENERATION LIMITED 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 221100
Sponsor’s telephone number 3153486877
Plan sponsor’s address 7659 LYONSDALE RD, LYONS FALLS, NY, 13368

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing SUSAN WOLTERS
EONY GENERATION LIMITED 401 K PROFIT SHARING PLAN TRUST 2018 223693710 2019-07-17 EONY GENERATION LIMITED 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 221100
Sponsor’s telephone number 3153486877
Plan sponsor’s address 7659 LYONSDALE RD, LYONS FALLS, NY, 13368

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing LYNE PARENT-GARVEY
EONY GENERATION LIMITED 401 K PROFIT SHARING PLAN TRUST 2017 223693710 2018-07-31 EONY GENERATION LIMITED 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 221100
Sponsor’s telephone number 3153486877
Plan sponsor’s address 7659 LYONSDALE RD, LYONS FALLS, NY, 13368

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing LYNE PARENT-GARVEY
EONY GENERATION LIMITED 401 K PROFIT SHARING PLAN TRUST 2016 223693710 2017-07-24 EONY GENERATION LIMITED 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 221100
Sponsor’s telephone number 3153486877
Plan sponsor’s address 7659 LYONSDALE RD, LYONS FALLS, NY, 13368

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing LYNE PARENT-GARVEY
EONY GENERATION LIMITED 401 K PROFIT SHARING PLAN TRUST 2015 223693710 2016-09-29 EONY GENERATION LIMITED 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 221100
Sponsor’s telephone number 3153486877
Plan sponsor’s address 7659 LYONSDALE RD, LYONS FALLS, NY, 13368

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing LYNE PARENT-GARVEY

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN WALKER Chief Executive Officer 1111 WEST GEORGIA STREET, 10TH FLOOR, VANCOUVER, BC, Canada

History

Start date End date Type Value
2007-09-07 2013-10-04 Address 139 WATER STREET / PO BOX 8837, NEWFOUNDLAND, ST JOHN'S, CAN (Type of address: Chief Executive Officer)
2007-09-07 2013-10-04 Address 139 WATER STREET / PO BOX 8837, NEWFOUNDLAND, ST JOHN'S, CAN (Type of address: Principal Executive Office)
2007-09-07 2019-01-28 Address 1515 MARKET STREET / TEAM 3, SUITE 1210, PHILADELPHIA, PA, 19102, USA (Type of address: Service of Process)
2005-10-12 2007-09-07 Address 139 WATER ST, PO BOX 8837, NEWFOUNDLAND, ST JOHN'S, CAN (Type of address: Principal Executive Office)
2005-10-12 2007-09-07 Address 139 WATER ST, PO BOX 8837, NEWFOUNDLAND, ST JOHN'S, CAN (Type of address: Chief Executive Officer)
2005-10-12 2007-09-07 Address 1515 MARKET ST, TEAM 3, STE 1210, PHILADELPHIA, PA, 19102, USA (Type of address: Service of Process)
2003-09-09 2005-10-12 Address PO BOX 1328, CHARLOTTETOWN PEI, CAN (Type of address: Chief Executive Officer)
2003-09-09 2005-10-12 Address PO BOX 1328, 180 KENT ST, CHARLOTTETOWN PEI, CAN (Type of address: Principal Executive Office)
2003-09-09 2005-10-12 Address PO BOX 1328, 180 KENT ST, CHARLOTTETOWN PEI, CAN (Type of address: Service of Process)
2002-10-18 2003-09-09 Address PO BOX 1328, 180 KENT ST, CHARLOTTETOWN, PEI, CAN (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-29907 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29906 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150625000230 2015-06-25 CERTIFICATE OF AMENDMENT 2015-06-25
131004006187 2013-10-04 BIENNIAL STATEMENT 2013-09-01
111025002419 2011-10-25 BIENNIAL STATEMENT 2011-09-01
091006002479 2009-10-06 BIENNIAL STATEMENT 2009-09-01
070907002255 2007-09-07 BIENNIAL STATEMENT 2007-09-01
051012002792 2005-10-12 BIENNIAL STATEMENT 2005-09-01
030909002396 2003-09-09 BIENNIAL STATEMENT 2003-09-01
021018002627 2002-10-18 BIENNIAL STATEMENT 2001-09-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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