Search icon

EKC TECHNOLOGY, INC.

Company Details

Name: EKC TECHNOLOGY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 1990 (35 years ago) (Companies founded in January 1990)
Entity Number: 1418372
ZIP code: 19805 (Companies in New York, 19805)
County: New York
Place of Formation: California
Address: 974 CENTRE ROAD, Wilmington, DE, United States, 19805
Principal Address: 974 CENTRE ROAD, WILMINGTON, DE, United States, 19805

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 974 CENTRE ROAD, Wilmington, DE, United States, 19805

Chief Executive Officer

Name Role Address
JON D. KEMP Chief Executive Officer 974 CENTRE ROAD, WILMINGTON, DE, United States, 19805

History

Start date End date Type Value
2024-10-14 2024-10-14 Address 974 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2020-01-03 2024-10-14 Address 974 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-10-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-10-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-02-16 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-16 2020-01-03 Address 2520 BARRINGTON COURT, HAYWARD, CA, 94545, USA (Type of address: Chief Executive Officer)
2012-02-16 2020-01-03 Address 2520 BARRINGTON COURT, HAYWARD, CA, 94545, USA (Type of address: Principal Executive Office)
2008-02-22 2012-02-16 Address 1320 EL CAPITAN DRIVE, DANVILLE, CA, 94526, USA (Type of address: Principal Executive Office)
2008-02-22 2012-02-16 Address 1320 EL CAPITAN DRIVE, DANVILLE, CA, 94526, USA (Type of address: Chief Executive Officer)
2006-04-25 2008-02-22 Address 2520 BARRINGTON CT, HAYWARD, CA, 94545, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241014000169 2024-10-14 BIENNIAL STATEMENT 2024-10-14
220201000013 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200103061066 2020-01-03 BIENNIAL STATEMENT 2020-01-01
SR-18182 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18181 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180112006146 2018-01-12 BIENNIAL STATEMENT 2018-01-01
160121006040 2016-01-21 BIENNIAL STATEMENT 2016-01-01
140306006170 2014-03-06 BIENNIAL STATEMENT 2014-01-01
120621002646 2012-06-21 BIENNIAL STATEMENT 2012-01-01
120216002335 2012-02-16 BIENNIAL STATEMENT 2012-01-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State