| Name: | ECI SERVICES OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1995 (29 years ago) |
| Entity Number: | 1942390 |
| County: | New York |
| Date of dissolution: | 31 Dec 2002 |
| Place of Formation: | Delaware |
| Address: | P.O. BOX 130548, HOUSTON, TX, United States, 77219 |
| Address ZIP Code: | |
| Principal Address: | 1929 ALLEN PARKWAY, HOUSTON, TX, United States, 77019 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 130548, HOUSTON, TX, United States, 77219 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| J. SCOTT YOUNG | Chief Executive Officer | 9000 KEYSTONE CROSSING, #100, INDIANAPOLIS, IN, United States, 46240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-23 | 2000-09-25 | Address | % LEGAL DEPT, GENERAL COUNSEL, 1929 ALLEN PARKWAY, 10TH FLOOR, HOUSTON, TX, 77019, USA (Type of address: Service of Process) |
| 1999-05-11 | 2000-02-23 | Address | 46TH FLOOR, 152 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-05-11 | 2000-02-23 | Address | 46TH FLOOR, 152 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-07-28 | 1999-08-26 | Address | PO DRAWER 100, LUFKIN, TX, 75902, 0100, USA (Type of address: Chief Executive Officer) |
| 1997-07-28 | 1999-08-26 | Address | 415 S. FIRST ST., SUITE 210, LUFKIN, TX, 75901, USA (Type of address: Principal Executive Office) |
| 1997-07-28 | 1999-05-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-07-26 | 1997-07-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-07-26 | 1999-05-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021210000568 | 2002-12-10 | CERTIFICATE OF MERGER | 2002-12-31 |
| 000925000131 | 2000-09-25 | CERTIFICATE OF MERGER | 2000-09-30 |
| 000223000300 | 2000-02-23 | CERTIFICATE OF CHANGE | 2000-02-23 |
| 990826002618 | 1999-08-26 | BIENNIAL STATEMENT | 1999-07-01 |
| 990511000194 | 1999-05-11 | CERTIFICATE OF CHANGE | 1999-05-11 |
| 970728002082 | 1997-07-28 | BIENNIAL STATEMENT | 1997-07-01 |
| 950726000110 | 1995-07-26 | APPLICATION OF AUTHORITY | 1995-07-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
