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EISEN HOLDINGS COMPANY, INC.

Headquarter

Company Details

Entity Name: EISEN HOLDINGS COMPANY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 30 Sep 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
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 10000
E-Mail: geisen@sportography.com

Links between entities

Type Company Name Company Number State
Headquarter of EISEN HOLDINGS COMPANY, INC. 2578488 NEW YORK
Headquarter of EISEN HOLDINGS COMPANY, INC. 000147685 RHODE ISLAND

form 5500

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
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

Signature of

Role Plan administrator
Date 2013-06-19
Name of individual signing GREGORY EISEN
Valid signature Filed with authorized/valid electronic signature
SPORTOGRAPHY INC 401(K) PROFIT SHARING PLAN AND TRUST 2011 061477652 2012-08-09 SPORTOGRAPHY INC 3
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
SPORTOGRAPHY INC 401(K) PROFIT SHARING PLAN AND TRUST 2010 061477652 2011-08-16 SPORTOGRAPHY INC 3
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
SPORTOGRAPHY INC 401(K) PROFIT SHARING PLAN AND TRUST 2009 061477652 2010-09-30 SPORTOGRAPHY INC 3
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
SPORTOGRAPHY INC 401(K) PROFIT SHARING PLAN AND TRUST 2009 061477652 2010-10-06 SPORTOGRAPHY INC 3
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

Agent

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

Officer

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

History

Type Old value New value Date of change
Name change SPORTOGRAPHY, INC. EISEN HOLDINGS COMPANY, INC. 2008-06-30

Filing

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: 25 Nov 2024

Sources: Connecticut's Official State Website