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EASTERN CONSOLIDATED PROPERTIES, INC.

Headquarter

Company Details

Name: EASTERN CONSOLIDATED PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 1982 (43 years ago)
Entity Number: 775701
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 36 WEST 37 STREET, 8TH FLOOR, NEW YORK CITY, NY, United States, 10018
Principal Address: 36 WEST 37 STREET, 8TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 2000

Share Par Value 0.1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EASTERN CONSOLIDATED PROPERTIES, INC., CONNECTICUT 0705987 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EASTERN CONSOLIDATED PROPERTIES INC DEFINED BENEFIT PLAN 2011 133121096 2012-09-20 EASTERN CONSOLIDATED PROPERTIES INC 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 531210
Sponsor’s telephone number 2124997700
Plan sponsor’s address 355 LEXINGTON AVE FL 11, NEW YORK, NY, 100176603

Plan administrator’s name and address

Administrator’s EIN 133121096
Plan administrator’s name EASTERN CONSOLIDATED PROPERTIES INC
Plan administrator’s address 355 LEXINGTON AVE FL 11, NEW YORK, NY, 100176603
Administrator’s telephone number 2124997700

Signature of

Role Plan administrator
Date 2012-09-20
Name of individual signing DAUN HAUSPURG
EASTERN CONSOLIDATED PROPERTIES INC DEFINED BENEFIT PLAN 2010 133121096 2011-10-03 EASTERN CONSOLIDATED PROPERTIES INC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 531210
Sponsor’s telephone number 2124997700
Plan sponsor’s address 355 LEXINGTON AVE FL 11, NEW YORK, NY, 100176603

Plan administrator’s name and address

Administrator’s EIN 133121096
Plan administrator’s name EASTERN CONSOLIDATED PROPERTIES INC
Plan administrator’s address 355 LEXINGTON AVE FL 11, NEW YORK, NY, 100176603
Administrator’s telephone number 2124997700

Signature of

Role Plan administrator
Date 2011-10-03
Name of individual signing DAUN HAUSPURG
EASTERN CONSOLIDATED PROPERTIES INC PROFIT SHARING PLAN 2010 133121096 2011-10-03 EASTERN CONSOLIDATED PROPERTIES INC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 531210
Sponsor’s telephone number 2124997700
Plan sponsor’s mailing address 355 LEXINGTON AVE FL 11, NEW YORK, NY, 100176603
Plan sponsor’s address 355 LEXINGTON AVE FL 11, NEW YORK, NY, 100176603

Plan administrator’s name and address

Administrator’s EIN 133121096
Plan administrator’s name EASTERN CONSOLIDATED PROPERTIES INC
Plan administrator’s address 355 LEXINGTON AVE FL 11, NEW YORK, NY, 100176603
Administrator’s telephone number 2124997700

Number of participants as of the end of the plan year

Active participants 16
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 14
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 2011-10-03
Name of individual signing DAUN HAUSPURG
Valid signature Filed with authorized/valid electronic signature
ECP REALTY SERVICES PROFIT SHARING RETIREMENT PLAN 2010 133121096 2011-10-03 EASTERN CONSOLIDATED PROPERTIES INC 3
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1997-08-01
Business code 531390
Sponsor’s telephone number 2124997700
Plan sponsor’s mailing address 355 LEXINGTON AVE FL 11, NEW YORK, NY, 100176603
Plan sponsor’s address 355 LEXINGTON AVE FL 11, NEW YORK, NY, 100176603

Plan administrator’s name and address

Administrator’s EIN 133121096
Plan administrator’s name EASTERN CONSOLIDATED PROPERTIES INC
Plan administrator’s address 355 LEXINGTON AVE FL 11, NEW YORK, NY, 100176603
Administrator’s telephone number 2124997700

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 3
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 2011-10-03
Name of individual signing DAUN HAUSPURG
Valid signature Filed with authorized/valid electronic signature
EASTERN CONSOLIDATED PROPERTIES INC DEFINED BENEFIT PLAN 2009 133121096 2010-10-06 EASTERN CONSOLIDATED PROPERTIES INC 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 531210
Sponsor’s telephone number 2124997700
Plan sponsor’s address 355 LEXINGTON AVE FL 11, NEW YORK, NY, 100176603

Plan administrator’s name and address

Administrator’s EIN 133121096
Plan administrator’s name EASTERN CONSOLIDATED PROPERTIES INC
Plan administrator’s address 355 LEXINGTON AVE FL 11, NEW YORK, NY, 100176603
Administrator’s telephone number 2124997700

Signature of

Role Plan administrator
Date 2010-10-06
Name of individual signing DAUN HAUSPURG
ECP REALTY SERVICES PROFIT SHARING RETIREMENT PLAN 2009 133121096 2010-10-06 EASTERN CONSOLIDATED PROPERTIES INC 3
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1997-08-01
Business code 531390
Sponsor’s telephone number 2124997700
Plan sponsor’s mailing address 355 LEXINGTON AVE FL 11, NEW YORK, NY, 100176603
Plan sponsor’s address 355 LEXINGTON AVE FL 11, NEW YORK, NY, 100176603

Plan administrator’s name and address

Administrator’s EIN 133121096
Plan administrator’s name EASTERN CONSOLIDATED PROPERTIES INC
Plan administrator’s address 355 LEXINGTON AVE FL 11, NEW YORK, NY, 100176603
Administrator’s telephone number 2124997700

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 3
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 2010-10-06
Name of individual signing DAUN HAUSPURG
Valid signature Filed with authorized/valid electronic signature
EASTERN CONSOLIDATED PROPERTIES INC PROFIT SHARING PLAN 2009 133121096 2010-10-06 EASTERN CONSOLIDATED PROPERTIES INC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 531210
Sponsor’s telephone number 2124997700
Plan sponsor’s mailing address 355 LEXINGTON AVE FL 11, NEW YORK, NY, 100176603
Plan sponsor’s address 355 LEXINGTON AVE FL 11, NEW YORK, NY, 100176603

Plan administrator’s name and address

Administrator’s EIN 133121096
Plan administrator’s name EASTERN CONSOLIDATED PROPERTIES INC
Plan administrator’s address 355 LEXINGTON AVE FL 11, NEW YORK, NY, 100176603
Administrator’s telephone number 2124997700

Number of participants as of the end of the plan year

Active participants 15
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 15
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 2010-10-06
Name of individual signing DAUN HAUSPURG
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
EASTERN CONSOLIDATED PROPERTIES, INC. DOS Process Agent 36 WEST 37 STREET, 8TH FLOOR, NEW YORK CITY, NY, United States, 10018

Chief Executive Officer

Name Role Address
DAUN PARIS HAUSPURG Chief Executive Officer C/O REM 36 WEST 37 STREET, 8TH FLOOR, NEW YORK, NY, United States, 10018

Licenses

Number Type End date
10311209044 CORPORATE BROKER 2025-02-06
10991234245 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2002-06-03 2020-10-19 Address 355 LEXINGTON AVE, 11TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-06-02 2020-10-19 Address 355 LEXINGTON AVE, 11TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-06-02 2002-06-03 Address PETER HAUSPURG, 355 LEXINGTON AVE, 11TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2000-06-02 2002-06-03 Address PETER HAUSPURG, 355 LEXINGTON AVE, 11TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-07-18 2000-06-02 Address PETER HAUSPURG, 122 E 42ND ST. STE:601, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-07-18 2000-06-02 Address 122 E 42ND ST., SUITE 601, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1995-07-18 2000-06-02 Address PETER HAUSPURG, 122 E 42ND ST. STE:601, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1982-06-11 2023-06-20 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.1
1982-06-11 1995-07-18 Address 11 EAST 44TH ST, SUITE 606, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221215001225 2022-12-15 BIENNIAL STATEMENT 2022-06-01
201019060305 2020-10-19 BIENNIAL STATEMENT 2020-06-01
180604006185 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160603006366 2016-06-03 BIENNIAL STATEMENT 2016-06-01
140721006586 2014-07-21 BIENNIAL STATEMENT 2014-06-01
120717002469 2012-07-17 BIENNIAL STATEMENT 2012-06-01
100708002203 2010-07-08 BIENNIAL STATEMENT 2010-06-01
080702002483 2008-07-02 BIENNIAL STATEMENT 2008-06-01
060524003627 2006-05-24 BIENNIAL STATEMENT 2006-06-01
040622002689 2004-06-22 BIENNIAL STATEMENT 2004-06-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State