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ECK & GLASS INC.

Company Details

Name: ECK & GLASS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 2001 (23 years ago)
Entity Number: 2713595
ZIP code: 12207
County: New York
Place of Formation: Tennessee
Principal Address: 850 RIDGE LAKE BLVD, MEMPHIS, TN, United States, 38120
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DANIEL LENCZNER Chief Executive Officer 850 RIDGE LAKE BLVD, MEMPHIS, TN, United States, 38120

History

Start date End date Type Value
2023-12-13 2023-12-13 Address 850 RIDGE LAKE RD, 101, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer)
2023-12-13 2023-12-13 Address 850 RIDGE LAKE BLVD, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer)
2021-04-08 2023-12-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-04-08 2023-12-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-12-05 2023-12-13 Address 850 RIDGE LAKE RD, 101, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer)
2019-03-18 2019-12-05 Address 850 RIDGE LAKE RD, 101, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-04-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-04-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-20 2018-11-26 Name ECK & GLASS, INC.
2014-02-04 2019-03-18 Address 800 RIDGE LAKE RD, 301, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231213021914 2023-12-13 BIENNIAL STATEMENT 2023-12-13
211201003843 2021-12-01 BIENNIAL STATEMENT 2021-12-01
210408000275 2021-04-08 CERTIFICATE OF CHANGE 2021-04-08
191205060489 2019-12-05 BIENNIAL STATEMENT 2019-12-01
190318060201 2019-03-18 BIENNIAL STATEMENT 2017-12-01
SR-34573 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34574 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181126000804 2018-11-26 CERTIFICATE OF CORRECTION 2018-11-26
180920000010 2018-09-20 CERTIFICATE OF AMENDMENT 2018-09-20
140204002017 2014-02-04 BIENNIAL STATEMENT 2013-12-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State