| Name: | ECI HOLDINGS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1997 (27 years ago) |
| Entity Number: | 2206036 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 543 MAIN ST, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address ZIP Code: | 10801 |
| Address: | 530 MAIN, SUITE 831, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL RISS | Chief Executive Officer | 543 MAIN ST, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 530 MAIN, SUITE 831, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-29 | 2003-09-23 | Address | 543 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2000-07-25 | 2001-11-29 | Address | 509 WESTPORT AVE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 2000-07-25 | 2001-11-29 | Address | 509 WESTPORT AVE, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office) |
| 2000-07-25 | 2001-11-29 | Address | 48 SOUTH SERVICE RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1997-12-08 | 2000-07-25 | Address | 2815 MIDDLETOWN ROAD, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030923000342 | 2003-09-23 | CERTIFICATE OF AMENDMENT | 2003-09-23 |
| 011129002520 | 2001-11-29 | BIENNIAL STATEMENT | 2001-12-01 |
| 000725002089 | 2000-07-25 | BIENNIAL STATEMENT | 1999-12-01 |
| 971208000305 | 1997-12-08 | CERTIFICATE OF INCORPORATION | 1997-12-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
