| Name: | ECHELON SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2006 (18 years ago) |
| Entity Number: | 3424406 |
| ZIP code: | 11101 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 34-01 38TH AVE, 4TH FLR / STE 10, ASTORIA, NY, United States, 11101 |
| Address: | 3401 38TH AVE, 4TH FLR / STE 10, ASTORIA, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ECHELON SOFTWARE 401(K) PLAN | 2023 | 205719837 | 2024-05-02 | ECHELON SOFTWARE INC | 4 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-02 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 9177961038 |
| Plan sponsor’s address | 34-01 38TH AVE 4TH FLOOR UNIT 10, LONG ISLAND CITY, NY, 11101 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3401 38TH AVE, 4TH FLR / STE 10, ASTORIA, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| JON CHANG | Chief Executive Officer | 34-01 38TH AVE, 4TH FLOOR / STE 10, ASTORIA, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-06 | 2019-01-30 | Address | 34-01 38TH AVE, 4TH FLOOR / STE 3, ASTORIA, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2009-01-06 | 2019-01-30 | Address | 34-01 38TH AVE, 4TH FLR / STE 3, ASTORIA, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2009-01-06 | 2019-01-30 | Address | 3401 38TH AVE, 4TH FLR / STE 3, ASTORIA, NY, 11101, USA (Type of address: Service of Process) |
| 2006-10-13 | 2009-01-06 | Address | 435 MAIN STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190130002036 | 2019-01-30 | BIENNIAL STATEMENT | 2018-10-01 |
| 090106002778 | 2009-01-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 070105000143 | 2007-01-05 | CERTIFICATE OF AMENDMENT | 2007-01-05 |
| 061013000903 | 2006-10-13 | CERTIFICATE OF INCORPORATION | 2006-10-13 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
