| Name: | ECKEL INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1955 (70 years ago) |
| Entity Number: | 106620 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 155 FAWCETT STREET, CAMBRIDGE, MA, United States, 02138 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALAN ECKEL | Chief Executive Officer | 155 FAWCETT STREET, CAMBRIDGE, MA, United States, 02138 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1986-03-13 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-13 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-09-08 | 1986-03-13 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-09-08 | 1986-03-13 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1955-02-09 | 1976-09-08 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-1437 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1438 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090915002591 | 2009-09-15 | BIENNIAL STATEMENT | 2009-02-01 |
| 050510002273 | 2005-05-10 | BIENNIAL STATEMENT | 2005-02-01 |
| 030212002640 | 2003-02-12 | BIENNIAL STATEMENT | 2003-02-01 |
| 010221002057 | 2001-02-21 | BIENNIAL STATEMENT | 2001-02-01 |
| 990920001052 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 990301002200 | 1999-03-01 | BIENNIAL STATEMENT | 1999-02-01 |
| C245309-2 | 1997-03-18 | ASSUMED NAME CORP INITIAL FILING | 1997-03-18 |
| 970306002633 | 1997-03-06 | BIENNIAL STATEMENT | 1997-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
