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EAGLE CREEK SOFTWARE SERVICES, INC.

Branch

Company Details

Name: EAGLE CREEK SOFTWARE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2000 (25 years ago) (Companies founded in May 2000)
Branch of: EAGLE CREEK SOFTWARE SERVICES, INC. (Company Number bad7598c-a3d4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number: 2510927
ZIP code: 12207 (Companies in Albany, 12207)
County: Albany
Place of Formation: Minnesota
Principal Address: 5920 Windhaven, Suite 110, Plano, TX, United States, 75093
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RAKESH KHANNA Chief Executive Officer 5920 WINDHAVEN PKWY, SUITE 110, PLANO, TX, United States, 75093

History

Start date End date Type Value
2024-05-31 2024-05-31 Address 4851 REGENT BLVD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2024-05-31 2024-05-31 Address 5920 WINDHAVEN PKWY, SUITE 110, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2021-06-09 2024-05-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-06-09 2024-05-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-05-05 2024-05-31 Address 4851 REGENT BLVD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2021-05-05 2021-06-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-01-28 2021-06-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-05-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-06-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-06-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240531003824 2024-05-31 BIENNIAL STATEMENT 2024-05-31
220527000830 2022-05-27 BIENNIAL STATEMENT 2022-05-01
211110002784 2021-11-10 BIENNIAL STATEMENT 2021-11-10
210609000164 2021-06-09 CERTIFICATE OF CHANGE 2021-06-09
210505060854 2021-05-05 BIENNIAL STATEMENT 2018-05-01
SR-31258 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-31257 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110610000698 2011-06-10 CERTIFICATE OF CHANGE 2011-06-10
020710002879 2002-07-10 BIENNIAL STATEMENT 2002-05-01
000517000141 2000-05-17 APPLICATION OF AUTHORITY 2000-05-17

Date of last update: 11 Nov 2024

Sources: New York Secretary of State