Entity Number 1595868
Status Active
NameEKALAPE CORP.
CountyNew York
Date of registration 12 Dec 1991 (33 years ago) 12 Dec 1991
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281
Address ZIP code
Principal Address 540 W 28TH STREET, NEW YORK, NY, United States, 10001
Principal Address ZIP code 10001
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
C/O REINHARDT LLP
DOS Process Agent
200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281
CARLO TRAGLIO
Chief Executive Officer
VIA BORGONUOVO 24, MILAN, Italy, 20121
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)
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: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts