| Entity Name: | EASTERN COMPUTER EXCHANGE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Converted Out |
| Date Formed: | 09 May 1991 (Companies founded in May 1991) |
| Business ALEI: | 0260562 |
| Annual report due: | 09 May 2023 |
| NAICS code: | 425120 - Wholesale Trade Agents and Brokers |
| Business address: | 61 WILTON ROAD, WESTPORT, CT, 06880, United States |
| Mailing address: | 61 WILTON ROAD, SUITE 202, WESTPORT, CT, United States, 06880 |
| ZIP code: | 06880 (Companies in Fairfield, 06880) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | accountspayable@ecei.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EASTERN COMPUTER EXCHANGE, INC. | 2607553 | NEW YORK |
| Headquarter of | EASTERN COMPUTER EXCHANGE, INC. | 2189141 | NEW YORK |
| Headquarter of | EASTERN COMPUTER EXCHANGE, INC. | 20131588053 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EASTERN COMPUTER EXCHANGE, INC. 401(K) PLAN | 2016 | 061321818 | 2017-06-23 | EASTERN COMPUTER EXCHANGE, INC. | 94 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-06-23 |
| Name of individual signing | BARRY WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2038774334 |
| Plan sponsor’s address | 105 CASCADE BOULEVARD, MILFORD, CT, 06460 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-23 |
| Name of individual signing | BARRY WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRENDAN LYNCH | Officer | 61 WILTON ROAD, SUITE 202, WESTPORT, CT, 06880, United States | 27 WOODSIDE AVE, WESTPORT, CT, 06880, United States |
| BARRY WILLIAMS | Officer | 61 WILTON ROAD, SUITE 202, WESTPORT, CT, 06880, United States | 6 WAHNETA ROAD, OLD GREENWICH, CT, 06870, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011055720 | 2022-11-08 | 2022-11-08 | Conversion | Certificate of Conversion | No data |
| BF-0010380768 | 2022-05-09 | No data | Annual Report | Annual Report | 2022 |
| BF-0009898373 | 2021-07-12 | No data | Annual Report | Annual Report | No data |
| BF-0008257407 | 2021-07-12 | No data | Annual Report | Annual Report | 2020 |
| 0006527828 | 2019-04-09 | No data | Annual Report | Annual Report | 2019 |
| 0006172842 | 2018-05-01 | No data | Annual Report | Annual Report | 2018 |
| 0005871513 | 2017-06-20 | No data | Annual Report | Annual Report | 2017 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005568867 | 2016-05-19 | No data | Annual Report | Annual Report | 2016 |
| 0005366217 | 2015-07-17 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
