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EC LIQUIDATION CORP.

Branch

Company Details

Name: EC LIQUIDATION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 May 1996 (29 years ago)
Date of dissolution: 28 Oct 2009
Branch of: EC LIQUIDATION CORP. (Company Number CORP_52613345) (Illinois)
Entity Number: 2027124
ZIP code: 60015
County: New York
Place of Formation: Illinois
Address: 3 PARKWAY NORTH / SUITE 100, DEERFIELD, IL, United States, 60015
Principal Address: ROBERT A ECKLAND, 3 PARKWAY N STE 100, DEERFIELD, IL, United States, 60015

Chief Executive Officer

Name Role Address
ROBERT A ECKLAND Chief Executive Officer 3 PARKWAY N, STE 100, DEERFIELD, IL, United States, 60015

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3 PARKWAY NORTH / SUITE 100, DEERFIELD, IL, United States, 60015

Agent

Name Role Address
ALBERT LARSEN Agent 11 BROOKS POND PLACE, STATEN ISLAND, NY, 10310

Filings

Filing Number Date Filed Type Effective Date
DP-1808268 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
031125000924 2003-11-25 CERTIFICATE OF AMENDMENT 2003-11-25
020503002244 2002-05-03 BIENNIAL STATEMENT 2002-05-01
000512002073 2000-05-12 BIENNIAL STATEMENT 2000-05-01
980428002776 1998-04-28 BIENNIAL STATEMENT 1998-05-01
960507000283 1996-05-07 APPLICATION OF AUTHORITY 1996-05-07

Date of last update: 13 Nov 2024

Sources: New York Secretary of State