| Name: | ECLARO INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2004 (21 years ago) |
| Entity Number: | 3020037 |
| ZIP code: | 10123 |
| County: | New York |
| Place of Formation: | New York |
| Activity Description: | Eclaro International is a consulting firm that does professional staffing & is headquartered in Manhattan. Our professionals do : database administration design & development, web application design & development, data management, data ware housing, business analystics, system administration & support, networking, ERP/supply chain peregrine, sap, oracle financials, siebel, people soft remedy. |
| Address: | 450 7TH AVE, STE 1102, NEW YORK, NY, United States, 10123 |
Contact Details
Phone +1 646-695-2931
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ECLARO INTERNATIONAL, INC., Alabama | 001-144-449 | Alabama |
| Headquarter of | ECLARO INTERNATIONAL, INC., COLORADO | 20241727582 | COLORADO |
| Headquarter of | ECLARO INTERNATIONAL, INC., FLORIDA | F24000003818 | FLORIDA |
| Headquarter of | ECLARO INTERNATIONAL, INC., CONNECTICUT | 3032249 | CONNECTICUT |
| Headquarter of | ECLARO INTERNATIONAL, INC., ILLINOIS | CORP_67051327 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NNF9UV599HN7 | 2024-06-22 | 450 7TH AVE, STE 1102, NEW YORK, NY, 10123, 0083, USA | 450 FASHION AVE STE 1102, NEW YORK, NY, 10123, 0101, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| URL | http://www.eclaroit.com |
| Division Name | ECLARO INTERNATIONAL |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-06-27 |
| Initial Registration Date | 2002-09-17 |
| Entity Start Date | 1999-09-15 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541511, 541512, 541513, 541519, 561210, 561320 |
| Product and Service Codes | H270 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KATE MCCABE |
| Address | 450 SEVENTH AVE, SUITE 1102, NEW YORK, NY, 10123, USA |
| Title | ALTERNATE POC |
| Name | DANIEL S PARK |
| Address | 450 SEVENTH AVE., SUITE 1102, NEW YORK, NY, 10123, 0506, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | THOMAS SHERIDAN |
| Address | 450 SEVENTH AVE, SUITE 1102, NEW YORK, NY, 10123, USA |
| Title | ALTERNATE POC |
| Name | DANIEL S PARK |
| Address | 450 SEVENTH AVE, SUITE 1102, NEW YORK, NY, 10123, 0506, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3BLZ3 | Active | Non-Manufacturer | 2002-09-20 | 2024-05-28 | 2029-05-28 | 2025-05-22 | |||||||||||||||
|
|||||||||||||||||||||
| POC | THOMAS SHERIDAN |
| Phone | +1 646-207-0272 |
| Fax | +1 212-258-2115 |
| Address | 450 7TH AVE, NEW YORK, NY, 10123 0083, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ECLARO INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST | 2009 | 731703199 | 2010-10-18 | ECLARO INTERNATIONAL INC. | 148 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 731703199 |
| Plan administrator’s name | ECLARO INTERNATIONAL INC. |
| Plan administrator’s address | 450 7TH AVE, SUITE 506, NEW YORK, NY, 10123 |
| Administrator’s telephone number | 8777743600 |
Number of participants as of the end of the plan year
| Active participants | 173 |
| 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 | 11 |
| 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 | 2010-10-18 |
| Name of individual signing | PAUL SHERIDAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2003-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8777743600 |
| Plan sponsor’s mailing address | 450 7TH AVE, NEW YORK, NY, 10123 |
| Plan sponsor’s address | 450 7TH AVE, NEW YORK, NY, 10123 |
Plan administrator’s name and address
| Administrator’s EIN | 731703199 |
| Plan administrator’s name | ECLARO INTERNATIONAL, INC |
| Plan administrator’s address | 450 7TH AVE, NEW YORK, NY, 10123 |
| Administrator’s telephone number | 8777743600 |
Number of participants as of the end of the plan year
| Active participants | 140 |
| 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 | 10 |
| 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 | 2010-10-18 |
| Name of individual signing | PAUL SHERIDAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DANIEL SUNG PARK | Chief Executive Officer | 450 7TH AVE, STE 1102, NEW YORK, NY, United States, 10123 |
| Name | Role | Address |
|---|---|---|
| ECLARO INTERNATIONAL, INC. | DOS Process Agent | 450 7TH AVE, STE 1102, NEW YORK, NY, United States, 10123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-12 | 2025-02-12 | Address | 450 7TH AVE, STE 1102, NEW YORK, NY, 10123, 0000, USA (Type of address: Chief Executive Officer) |
| 2025-01-23 | 2025-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-19 | 2025-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-30 | 2025-02-12 | Address | 450 7TH AVE, STE 1102, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| 2024-01-30 | 2025-02-12 | Address | 450 7TH AVE, STE 1102, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer) |
| 2024-01-30 | 2024-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-30 | 2024-01-30 | Address | 450 7TH AVE, STE 1102, NEW YORK, NY, 10123, 0000, USA (Type of address: Chief Executive Officer) |
| 2024-01-30 | 2024-01-30 | Address | 450 7TH AVE, STE 1102, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer) |
| 2024-01-30 | 2025-02-12 | Address | 450 7TH AVE, STE 1102, NEW YORK, NY, 10123, 0000, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2024-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250212000229 | 2025-02-11 | CERTIFICATE OF AMENDMENT | 2025-02-11 |
| 240130017881 | 2024-01-30 | BIENNIAL STATEMENT | 2024-01-30 |
| 200303060387 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006264 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160822006149 | 2016-08-22 | BIENNIAL STATEMENT | 2016-03-01 |
| 140522002269 | 2014-05-22 | BIENNIAL STATEMENT | 2014-03-01 |
| 120418002187 | 2012-04-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 120124002271 | 2012-01-24 | BIENNIAL STATEMENT | 2010-03-01 |
| 090506000762 | 2009-05-06 | CERTIFICATE OF CHANGE | 2009-05-06 |
| 080313003257 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8481517110 | 2020-04-15 | 0202 | PPP | 450 Seventh Avenue, Suite 1102, NEW YORK, NY, 10123 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
