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  5. ECLIPSE AWNING SYSTEMS LLC

ECLIPSE AWNING SYSTEMS LLC

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493008GWCV2UL7ERB47 2827877 US-NY GENERAL ACTIVE 2002-10-28

Addresses
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

form 5500

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
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 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
ECLIPSE AWNING SYSTEMS, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 820571383 2019-07-01 ECLIPSE AWNING SYSTEMS, LLC 40
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
ECLIPSE AWNING SYSTEMS, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 820571383 2018-06-14 ECLIPSE AWNING SYSTEMS, LLC 34
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
ECLIPSE AWNING SYSTEMS, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 820571383 2017-07-11 ECLIPSE AWNING SYSTEMS, LLC 29
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
ECLIPSE AWNING SYSTEMS, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2012 820571383 2013-06-24 ECLIPSE AWNING SYSTEMS, LLC 32
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
ECLIPSE AWNING SYSTEMS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2011 820571383 2012-06-29 ECLIPSE AWNING SYSTEMS, LLC 24
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
ECLIPSE AWNING SYSTEMS, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2009 820571383 2010-08-25 ECLIPSE AWNING SYSTEMS, LLC 25
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

Agent

Name Role Address
cogency global inc. Agent 122 east 42nd street, 18th floor, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

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)

Filings

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

Related by officers

cogency global inc.

2000 CORPORATE DRIVE, LLC 4741 AKR, LLC 72 BEDFORD STREET MANAGEMENT LLC 798 NINTH RESTAURANT LLC AFREIGHT VESTAL, LLC ALLIED PARTNERS RESIDENTIAL MANAGEMENT LLC BRM NY MGMT, LLC BSL ACQUISITIONS LLC CANDORIS TECHNOLOGIES, LLC

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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