| Entity Name: | ECTEON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 19 Feb 2008 (17 years ago) |
| Branch of: | ECTEON, INC., NEW YORK (Company Number 1362783) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F08000000769 |
| FEI/EIN Number | 133527107 |
| Address: | 320 High Tide Drive, suite 100e, st. augustine, FL, 32080, US |
| Mail Address: | 244 Madison Avenue, #322, NEW YORK, NY, 10016, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ECTEON, INC. 401K PLAN | 2020 | 133527107 | 2021-06-28 | ECTEON, INC. | 30 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-06-28 |
| Name of individual signing | RICHARD ECKERSTROM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DACOSTA RUI | Agent | 5603 NORTH MIAMI AVENUE, TAMPA, FL, 33604 |
| Name | Role | Address |
|---|---|---|
| ECKERSTROM RICHARD | Chairman | 334 W. 38th Street, Apt.9B, NEW YORK, NY, 10024 |
| Name | Role | Address |
|---|---|---|
| ECKERSTROM RICHARD | Director | 334 W. 38th Street, Apt.9B, NEW YORK, NY, 10024 |
| Name | Role | Address |
|---|---|---|
| ECKERSTROM RICHARD | President | 334 W. 38th Street, Apt.9B, NEW YORK, NY, 10024 |
| Name | Role | Address |
|---|---|---|
| FRYD PAUL | Secretary | 361 GREENWICH STREET, NEW YORK, NY, 10013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-03 | 320 High Tide Drive, suite 100e, st. augustine, FL 32080 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 320 High Tide Drive, suite 100e, st. augustine, FL 32080 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-02 | DACOSTA, RUI | No data |
| REINSTATEMENT | 2017-10-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2014-10-01 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-14 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-09-11 |
| ANNUAL REPORT | 2018-03-30 |
| REINSTATEMENT | 2017-10-02 |
| ANNUAL REPORT | 2016-07-05 |
| ANNUAL REPORT | 2015-02-03 |
| REINSTATEMENT | 2014-10-01 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
