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ECP INTERNATIONAL LTD.

Company Details

Name: ECP INTERNATIONAL LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Apr 1989 (36 years ago)
Entity Number: 1341539
County: New York
Date of dissolution: 07 Apr 1999
Place of Formation: New York
Address: 675 3RD AVE, STE;3004, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: C/O DR. SHINSUKE NAKAZAWA, 1600 ALA MOANA BLVD., STE 2100, HONOLULU, HI, United States, 96815
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MALCOLM ANDRESEN, ESQ DOS Process Agent 675 3RD AVE, STE;3004, NEW YORK, NY, United States, 10017

Agent

Name Role Address
MALCOLM ANDRESEN Agent 600 THIRD AVENUE, NEW YORK, NY, 10016

Chief Executive Officer

Name Role Address
KIYOSHI NAKAZAWA Chief Executive Officer 15-9 HONGO 3 CHOME, BUNKYO-KU, TOKYO __113, Japan

History

Start date End date Type Value
1993-01-25 1993-07-30 Address 1600 ALA MOANA BLVD, STE;2100, HONOLULU, HI, 96815, USA (Type of address: Principal Executive Office)
1991-09-12 1993-01-25 Address 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1989-04-21 1991-09-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-04-21 1991-09-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-04-05 1989-04-21 Address 600 THIRD AVENUE, 34TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990407000545 1999-04-07 CERTIFICATE OF DISSOLUTION 1999-04-07
930730002000 1993-07-30 BIENNIAL STATEMENT 1993-04-01
930125002085 1993-01-25 BIENNIAL STATEMENT 1992-04-01
910912000213 1991-09-12 CERTIFICATE OF CHANGE 1991-09-12
C099613-3 1990-01-23 CERTIFICATE OF AMENDMENT 1990-01-23
C001732-3 1989-04-21 CERTIFICATE OF AMENDMENT 1989-04-21
B762664-4 1989-04-05 CERTIFICATE OF INCORPORATION 1989-04-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State