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  5. ECHELON SOFTWARE, INC.

ECHELON SOFTWARE, INC.

Company Details

Name: ECHELON SOFTWARE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 2006 (19 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

form 5500

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
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 2024-05-02
Name of individual signing QIAN LIU
ECHELON SOFTWARE 401(K) PLAN 2022 205719837 2023-05-27 ECHELON SOFTWARE INC 0
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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3401 38TH AVE, 4TH FLR / STE 10, ASTORIA, NY, United States, 11101

Chief Executive Officer

Name Role Address
JON CHANG Chief Executive Officer 34-01 38TH AVE, 4TH FLOOR / STE 10, ASTORIA, NY, United States, 11101

History

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)

Filings

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2081897101 2020-04-10 0202 PPP 34 01 38TH AVE STE 3 FL 4, LONG ISLAND CITY, NY, 11101-2227
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33070
Loan Approval Amount (current) 33070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONG ISLAND CITY, QUEENS, NY, 11101-2227
Project Congressional District NY-07
Number of Employees 3
NAICS code 423430
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33301.23
Forgiveness Paid Date 2021-02-12
4696278410 2021-02-06 0202 PPS 34-01 38th Ave 4th Floor Suite 10, Queens, NY, 11101
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52142
Loan Approval Amount (current) 52142
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Queens, QUEENS, NY, 11101
Project Congressional District NY-12
Number of Employees 4
NAICS code 541512
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52853.16
Forgiveness Paid Date 2022-06-23

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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