ECONOCOM-USA, INC.

Company Details

Name:	ECONOCOM-USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Oct 1985 (39 years ago)
Entity Number:	1030601
County:	New York
Date of dissolution:	25 Apr 2012
Place of Formation:	Tennessee
Address:	305 GERMANTOWN BEND COVE, CORDOVA, TN, United States, 38018
Address ZIP Code:
Principal Address:	6750 AVENUE, SUITE 202, MEMPHIS, TN, United States, 38138
Principal Address ZIP Code:

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
KEVIN THOMAS	DOS Process Agent	305 GERMANTOWN BEND COVE, CORDOVA, TN, United States, 38018

Chief Executive Officer

Name	Role	Address
J. MICHAEL DRAKE	Chief Executive Officer	6750 POPLAR AVENUE, SUITE 202, MEMPHIS, TN, United States, 38138

History

Start date	End date	Type	Value
2001-10-23	2003-10-30	Address	305 GERMANTOWN BEND COVE, CORDOVA, TN, 38018, USA (Type of address: Service of Process)
2000-01-20	2001-10-23	Address	965 RIDGE LAKE BLVD, STE 207, MEMPHIS, TN, 38120, USA (Type of address: Service of Process)
2000-01-20	2003-10-30	Address	965 RIDGE LAKE BLVD, STE 207, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer)
2000-01-20	2003-10-30	Address	965 RIDGE LAKE BLVD, STE 207, MEMPHIS, TN, 38120, USA (Type of address: Principal Executive Office)
1993-10-18	2000-01-20	Address	866 RIDGEWAY LOOP ROAD, SUITE 205, MEMPHIS, TN, 38120, USA (Type of address: Service of Process)
1993-10-18	2000-01-20	Address	866 RIDGEWAY LOOP ROAD, SUITE 205, MEMPHIS, TN, 38120, USA (Type of address: Principal Executive Office)
1993-01-08	2000-01-20	Address	42-46 RUE MEDERIC, CLICHY, 92110, FRA (Type of address: Chief Executive Officer)
1993-01-08	1993-10-18	Address	4400 MENDENHALL RD STE 8, MEMPHIS, TN, 38141, USA (Type of address: Principal Executive Office)
1993-01-08	1993-10-18	Address	4400 S MENDENHALL RD STE 8, MEMPHIS, TN, 38141, USA (Type of address: Service of Process)
1985-10-07	1993-01-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-10-07	1999-12-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2138866	2012-04-25	ANNULMENT OF AUTHORITY	2012-04-25
051207003045	2005-12-07	BIENNIAL STATEMENT	2005-10-01
031030002059	2003-10-30	BIENNIAL STATEMENT	2003-10-01
011023002271	2001-10-23	BIENNIAL STATEMENT	2001-10-01
000120002253	2000-01-20	BIENNIAL STATEMENT	1999-10-01
991208000848	1999-12-08	CERTIFICATE OF CHANGE	1999-12-08
931018002676	1993-10-18	BIENNIAL STATEMENT	1993-10-01
930108002211	1993-01-08	BIENNIAL STATEMENT	1992-10-01
B275027-4	1985-10-07	APPLICATION OF AUTHORITY	1985-10-07

Date of last update: 28 Oct 2024

Sources: New York Secretary of State