| Name: | EKALAPE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1991 (33 years ago) |
| Entity Number: | 1595868 |
| ZIP code: | 10281 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Principal Address: | 540 W 28TH STREET, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O REINHARDT LLP | DOS Process Agent | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| CARLO TRAGLIO | Chief Executive Officer | VIA BORGONUOVO 24, MILAN, Italy, 20121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-02 | 2023-12-02 | Address | VIA BORGONUOVO 24, MILAN, ITA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2023-12-02 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2014-01-09 | 2021-04-01 | Address | 692 MADISON AVE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2012-01-13 | 2021-04-01 | Address | 692 MADISON AVE, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2012-01-13 | 2023-12-02 | Address | AURA HOLDINGS SPA VIA CESARE, BATTISTI 4, MILAN, 20122, ITA (Type of address: Chief Executive Officer) |
| 2012-01-13 | 2014-01-09 | Address | 692 MADISON AVE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2003-12-31 | 2012-01-13 | Address | 2 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2003-12-31 | 2012-01-13 | Address | 2 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2003-12-31 | 2012-01-13 | Address | VIA SOMAINI 10/VIA P LUCCINI, C.P. 3406, 6901, LUGANO, 00000, CHE (Type of address: Chief Executive Officer) |
| 1997-12-15 | 2003-12-31 | Address | 108 EAST MAIN ST, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231202000702 | 2023-12-02 | BIENNIAL STATEMENT | 2023-12-01 |
| 220103000634 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 210401002004 | 2021-04-01 | AMENDMENT TO BIENNIAL STATEMENT | 2019-12-01 |
| 210401000274 | 2021-04-01 | CERTIFICATE OF CHANGE | 2021-04-01 |
| 191217060467 | 2019-12-17 | BIENNIAL STATEMENT | 2019-12-01 |
| 190628060327 | 2019-06-28 | BIENNIAL STATEMENT | 2017-12-01 |
| 140109002607 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120113002078 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 091214002791 | 2009-12-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 060407002572 | 2006-04-07 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
