| Name: | ELECTRONIC CONTROLS COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Active-Good Standing |
| Date of registration: | 28 Dec 1979 (45 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 199560 |
| Place of Formation: | IDAHO |
| File Number: | 199560 |
| ZIP code: | 83705 |
| County: | Ada County |
| Mailing Address: | 833 W DIAMOND ST BOISE, ID 83705-5291 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELECTRONIC CONTROLS COMPANY, NEW YORK | 7010983 | NEW YORK |
| Headquarter of | ELECTRONIC CONTROLS COMPANY, CONNECTICUT | 0959153 | CONNECTICUT |
| Headquarter of | ELECTRONIC CONTROLS COMPANY, ILLINOIS | CORP_56762833 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BY2R2YIFKTOU51 | 199560 | US-ID | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O C T CORPORATION SYSTEM, 921 S ORCHARD ST STE G, BOISE, US-ID, US, 83705 |
| Headquarters | Centre Square West, 1500 Market Street, Suite 3000, Philadelphia, US-PA, US, 19102 |
Registration details
| Registration Date | 2013-02-06 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-01-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 199560 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ECCO CAPITAL ACCUMULATION PLAN | 2010 | 820353282 | 2011-04-05 | ELECTRONIC CONTROLS COMPANY | 167 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 820353282 |
| Plan administrator’s name | ELECTRONIC CONTROLS COMPANY |
| Plan administrator’s address | 833 W. DIAMOND STREET, BOISE, ID, 83705 |
| Administrator’s telephone number | 2083958005 |
Number of participants as of the end of the plan year
| Active participants | 200 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 11 |
| 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 | 139 |
| 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 | 2011-04-05 |
| Name of individual signing | DONNA LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Brian M. Kupchella | Director | 20600 CIVIC CENTER DR, SOUTHFIELD, MI 48076 | 2021-11-08 | No data |
| Raymond J. Baran | Director | 833 W DIAMOND ST, BOISE, ID 83705 | 2020-11-02 | 2021-11-08 |
| Brian L. Olsen | Director | 833 W DIAMOND ST, BOISE, ID 83705 | 2023-11-06 | 2023-11-06 |
| Robert W. Willing | Director | 20600 CIVIC CENTER DR, SOUTHFIELD, MI 48076 | 2023-11-06 | 2023-11-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian L Olsen | President | 833 W DIAMOND ST, BOISE, ID 83702 | 2023-11-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kevin J. Horner | Treasurer | 20600 CIVIC CENTER DR, SOUTHFIELD, MI 48076 | 2023-11-06 | 2023-11-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Gina M. Capua | Secretary | 20600 CIVIC CENTER DR, SOUTHFIELD, MI 48076 | 2023-11-06 | 2023-11-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005961520 | 2024-11-04 |
| Annual Report | 0005464972 | 2023-11-06 |
| Annual Report | 0004992557 | 2022-11-14 |
| Registered Agent Name/Address Change (mass change) | 0004898024 | 2022-09-12 |
| Annual Report | 0004491191 | 2021-11-08 |
| Annual Report | 0004046550 | 2020-11-02 |
| Annual Report | 0003698233 | 2019-12-03 |
| Change of Registered Office/Agent/Both (by Entity) | 0003624899 | 2019-09-19 |
| Annual Report | 0003346834 | 2018-11-12 |
| Annual Report | 0001716817 | 2017-11-16 |
Date of last update: 04 Dec 2024
Sources: Idaho Secretary of State
