| Entity Name: | EISEN HOLDINGS COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 30 Sep 1996 (Companies founded in September 1996) |
| Date of dissolution: | 17 Jun 2011 |
| Business ALEI: | 0545045 |
| Annual report due: | 28 Sep 2011 |
| Business address: | 4 HERITAGE DR, DANBURY, CT, 06811 |
| ZIP code: | 06811 (Companies in Fairfield, 06811) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| E-Mail: | geisen@sportography.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EISEN HOLDINGS COMPANY, INC. | 2578488 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPORTOGRAPHY INC 401(K) PROFIT SHARING PLAN AND TRUST | 2012 | 061477652 | 2013-06-19 | SPORTOGRAPHY INC | 2 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-06-19 |
| Name of individual signing | GREGORY EISEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541920 |
| Plan sponsor’s address | 72 GRAYS BRIDGE ROAD, BROOKFIELD, CT, 06804 |
Plan administrator’s name and address
| Administrator’s EIN | 061477652 |
| Plan administrator’s name | SPORTOGRAPHY INC |
| Plan administrator’s address | 72 GRAYS BRIDGE ROAD, BROOKFIELD, CT, 06804 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-09 |
| Name of individual signing | GREGORY EISEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 2037407776 |
| Plan sponsor’s address | 72 GRAYS BRIDGE ROAD, BROOKFIELD, CT, 06804 |
Plan administrator’s name and address
| Administrator’s EIN | 061477652 |
| Plan administrator’s name | SPORTOGRAPHY INC |
| Plan administrator’s address | 72 GRAYS BRIDGE ROAD, BROOKFIELD, CT, 06804 |
| Administrator’s telephone number | 2037407776 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-16 |
| Name of individual signing | GREGORY EISEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-08-16 |
| Name of individual signing | GREGORY EISEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 2037407776 |
| Plan sponsor’s address | 72 GRAYS BRIDGE ROAD, BROOKFIELD, CT, 06804 |
Plan administrator’s name and address
| Administrator’s EIN | 061477652 |
| Plan administrator’s name | SPORTOGRAPHY INC |
| Plan administrator’s address | 72 GRAYS BRIDGE ROAD, BROOKFIELD, CT, 06804 |
| Administrator’s telephone number | 2037407776 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-30 |
| Name of individual signing | GREGORY EISEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 2037407776 |
| Plan sponsor’s address | 72 GRAYS BRIDGE ROAD, BROOKFIELD, CT, 06804 |
Plan administrator’s name and address
| Administrator’s EIN | 061477652 |
| Plan administrator’s name | SPORTOGRAPHY INC |
| Plan administrator’s address | 72 GRAYS BRIDGE ROAD, BROOKFIELD, CT, 06804 |
| Administrator’s telephone number | 2037407776 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-06 |
| Name of individual signing | GREGORY EISEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-06 |
| Name of individual signing | GREGORY EISEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MEL EISEN | Agent | 304 FEDERAL ROAD, BROOKFIELD, CT, 06804, United States | 4 HERITAGE DRIVE, DANBURY, CT, 06810, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GREGORY H. EISEN | Officer | 72 GRAYS BRIDGE RD., BROOKFIELD, CT, 06804, United States | TEN CITY PLACE APT 3H, WHITE PLAINS, NY, 10601, United States |
| ERIC D. EISEN | Officer | 72 GRAYS BRIDGE RD., BROOKFIELD, CT, 06804, United States | 25 NORTH BULKLEY AVENUE, WESTPORT, CT, 06880, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SPORTOGRAPHY, INC. | EISEN HOLDINGS COMPANY, INC. | 2008-06-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004394491 | 2011-06-17 | 2011-06-17 | Dissolution | Certificate of Dissolution | No data |
| 0004337382 | 2010-11-22 | No data | Annual Report | Annual Report | 2010 |
| 0004029723 | 2009-09-21 | No data | Annual Report | Annual Report | 2009 |
| 0003773993 | 2008-09-15 | No data | Annual Report | Annual Report | 2008 |
| 0003720275 | 2008-06-30 | 2008-06-30 | Change of Business Address | Business Address Change | No data |
| 0003720274 | 2008-06-30 | 2008-06-30 | Amendment | Amend Name | No data |
| 0003545348 | 2007-09-28 | No data | Annual Report | Annual Report | 2007 |
| 0003298108 | 2006-09-19 | No data | Annual Report | Annual Report | 2006 |
| 0002995664 | 2005-09-19 | No data | Annual Report | Annual Report | 2005 |
| 0002884504 | 2004-10-01 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
