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ECAST SETTLEMENT CORPORATION

Company Details

Name: ECAST SETTLEMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 2000 (24 years ago)
Entity Number: 2519268
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 383 Madison Avenue, New York, NY, United States, 10179
Address: 28 Liberty Street, 28 Liberty Street, New York, NY, United States, 10005

Contact Details

Phone +1 212-272-6160

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ECAST SETTLEMENT CORPORATION DOS Process Agent 28 Liberty Street, 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
HILARY A LEONARD Chief Executive Officer 383 MADISON AVENUE, NEW YORK, NY, United States, 10179

Licenses

Number Status Type Date End date
1078603-DCA Inactive Business 2001-04-27 2009-01-31

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2020-06-08 2024-06-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-06-08 2024-06-04 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-05 2020-06-08 Address 111 8TH AVE 13TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-06-05 2020-06-08 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2016-06-01 2018-06-05 Address 4 CHASE METROTECH CENTER, BROOKLYN, NY, 11245, 0001, USA (Type of address: Chief Executive Officer)
2016-06-01 2018-06-05 Address 4 CHASE METROTECH CENTER, BROOKLYN, NY, 11245, 0001, USA (Type of address: Principal Executive Office)
2014-06-02 2016-06-01 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240604000242 2024-06-04 BIENNIAL STATEMENT 2024-06-04
220609002165 2022-06-09 BIENNIAL STATEMENT 2022-06-01
200608061113 2020-06-08 BIENNIAL STATEMENT 2020-06-01
SR-31414 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180605007298 2018-06-05 BIENNIAL STATEMENT 2018-06-01
160601006920 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602007314 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120614006378 2012-06-14 BIENNIAL STATEMENT 2012-06-01
100607002389 2010-06-07 BIENNIAL STATEMENT 2010-06-01
080624003174 2008-06-24 BIENNIAL STATEMENT 2008-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
489609 RENEWAL INVOICED 2006-12-15 150 Debt Collection Agency Renewal Fee
489610 RENEWAL INVOICED 2004-12-10 150 Debt Collection Agency Renewal Fee
489611 RENEWAL INVOICED 2002-12-26 150 Debt Collection Agency Renewal Fee
441150 LICENSE INVOICED 2001-04-27 150 Debt Collection License Fee

Date of last update: 11 Nov 2024

Sources: New York Secretary of State