| Name: | ECLIPSE AWNING SYSTEMS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Oct 2002 (22 years ago) |
| Entity Number: | 2827877 |
| ZIP code: | 10168 |
| County: | Dutchess |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493008GWCV2UL7ERB47 | 2827877 | US-NY | GENERAL | ACTIVE | 2002-10-28 | |||||||||||||||||||
|
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| Legal | C/O COGENCY GLOBAL INC., 122 EAST 42ND STREET, 18TH FLOOR, New York, US-NY, US, 10168 |
| Headquarters | c/o LFM Capital, LLC, 1312 3rd Ave North, Nashville, US-TN, US, 37208 |
Registration details
| Registration Date | 2022-09-14 |
| Last Update | 2023-09-14 |
| Status | LAPSED |
| Next Renewal | 2023-09-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2827877 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ECLIPSE AWNING SYSTEMS, LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2022 | 820571383 | 2023-10-13 | ECLIPSE AWNING SYSTEMS, LLC | 52 | |||||||||||||||||||||||||||||||||||||||||||||
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| Active participants | 31 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 24 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 52 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 4 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | LUDWIG BACH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 442291 |
| Sponsor’s telephone number | 8456927070 |
| Plan sponsor’s mailing address | 1760 ROUTE 211 E, MIDDLETOWN, NY, 109413737 |
| Plan sponsor’s address | 1760 ROUTE 211 E, MIDDLETOWN, NY, 109413737 |
Number of participants as of the end of the plan year
| Active participants | 27 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 13 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 40 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 3 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-01 |
| Name of individual signing | LUDWIG BACH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 442291 |
| Sponsor’s telephone number | 8456927070 |
| Plan sponsor’s mailing address | 1760 ROUTE 211 E, MIDDLETOWN, NY, 109413737 |
| Plan sponsor’s address | 1760 ROUTE 211 E, MIDDLETOWN, NY, 109413737 |
Number of participants as of the end of the plan year
| Active participants | 26 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 9 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 35 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-14 |
| Name of individual signing | LUDWIG BACH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 442291 |
| Sponsor’s telephone number | 8456927070 |
| Plan sponsor’s mailing address | 1760 ROUTE 211 E, MIDDLETOWN, NY, 109413737 |
| Plan sponsor’s address | 1760 ROUTE 211 E, MIDDLETOWN, NY, 109413737 |
Number of participants as of the end of the plan year
| Active participants | 26 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 8 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 31 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-11 |
| Name of individual signing | LUDWIG BACH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 442291 |
| Sponsor’s telephone number | 8456927070 |
| Plan sponsor’s mailing address | 1760 ROUTE 211 EAST, MIDDLETOWN, NY, 10941 |
| Plan sponsor’s address | 1760 ROUTE 211 EAST, MIDDLETOWN, NY, 10941 |
Number of participants as of the end of the plan year
| Active participants | 21 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 4 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 25 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-24 |
| Name of individual signing | LUDWIG BACH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 442291 |
| Sponsor’s telephone number | 8456927070 |
| Plan sponsor’s mailing address | 1760 ROUTE 211 EAST, MIDDLETOWN, NY, 10941 |
| Plan sponsor’s address | 1760 ROUTE 211 EAST, MIDDLETOWN, NY, 10941 |
Plan administrator’s name and address
| Administrator’s EIN | 820571383 |
| Plan administrator’s name | ECLIPSE AWNING SYSTEMS, LLC |
| Plan administrator’s address | 1760 ROUTE 211 EAST, MIDDLETOWN, NY, 10941 |
| Administrator’s telephone number | 8456927070 |
Number of participants as of the end of the plan year
| Active participants | 17 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 5 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 20 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-29 |
| Name of individual signing | LUDWIG BACH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 442291 |
| Sponsor’s telephone number | 8456927070 |
| Plan sponsor’s mailing address | 1760 ROUTE 211 EAST, MIDDLETOWN, NY, 10941 |
| Plan sponsor’s address | 1760 ROUTE 211 EAST, MIDDLETOWN, NY, 10941 |
Plan administrator’s name and address
| Administrator’s EIN | 820571383 |
| Plan administrator’s name | ECLIPSE AWNING SYSTEMS, LLC |
| Plan administrator’s address | 1760 ROUTE 211 EAST, MIDDLETOWN, NY, 10941 |
| Administrator’s telephone number | 8456927070 |
Number of participants as of the end of the plan year
| Active participants | 19 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 6 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 23 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-25 |
| Name of individual signing | LUDWIG BACH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| cogency global inc. | Agent | 122 east 42nd street, 18th floor, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-11-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2024-03-05 | 2024-11-06 | Address | 122 east 42nd street, 18th floor, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-08-12 | 2024-03-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-08-12 | 2024-03-05 | Address | 122 east 42nd street, 18th floor, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-08-11 | 2022-08-12 | Address | 122 east 42nd street, 18th floor, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-08-11 | 2022-08-12 | Address | 122 east 42nd street, 18th floor, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2008-10-07 | 2022-08-11 | Address | 1760 ROUTE 211 E, MIDDLETOWN, NY, 10941, USA (Type of address: Service of Process) |
| 2004-10-22 | 2008-10-07 | Address | 1750 ROUTE 211 E, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| 2002-10-28 | 2004-10-22 | Address | 55 MARKET ST., POUGHKEEPSIE, NY, 12501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241106003777 | 2024-11-06 | BIENNIAL STATEMENT | 2024-11-06 |
| 240305002917 | 2024-03-04 | CERTIFICATE OF MERGER | 2024-03-04 |
| 220812000288 | 2022-08-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-11 |
| 220811001431 | 2022-08-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-10 |
| 220613000235 | 2022-06-13 | BIENNIAL STATEMENT | 2020-10-01 |
| 101019002280 | 2010-10-19 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002210 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 080408000099 | 2008-04-08 | CERTIFICATE OF PUBLICATION | 2008-04-08 |
| 061017002316 | 2006-10-17 | BIENNIAL STATEMENT | 2006-10-01 |
| 041022002326 | 2004-10-22 | BIENNIAL STATEMENT | 2004-10-01 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3356365010 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | No data | No data | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343830998 | 0213100 | 2019-03-06 | 1760 RT. 211 EAST, MIDDLETOWN, NY, 10941 | |||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1861678402 | 2021-02-02 | 0202 | PPS | 1760 Route 211 E, Middletown, NY, 10941-3737 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9147187106 | 2020-04-15 | 0202 | PPP | 1760 Rt. 211E, MIDDLETOWN, NY, 10941 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4113089 | Interstate | 2024-06-24 | 19863 | 2023 | 3 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | SPT3070241 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-10-30 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FREIGHTLIN |
| License plate of the main unit | 52561NE |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 3ALACXFEXJDJM1503 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | I034N60029 |
| State abbreviation that indicates the state the inspector is from | TN |
| The date of the inspection | 2024-10-23 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | TN |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | GMC |
| License plate of the main unit | 60775ND |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1GT49WEYXLF305337 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | UNPUBLISHE |
| License plate of the secondary unit | CH11839 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 5WKBE3635R1084797 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
