| Name: | ECUAMERICA CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2002 (23 years ago) |
| Entity Number: | 2767828 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16 OLD BROADWAY / APT 17, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
| Principal Address: | 16 OLD BROADWAY / APT 17, PO BOX 1773, NEW YORK, NY, United States, 10027 |
| Principal Address ZIP Code: | 10027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16 OLD BROADWAY / APT 17, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| RUBEN PAREDES | Chief Executive Officer | 16 OLD BROADWAY / APT 17, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-30 | 2010-06-24 | Address | PO BOX 1773, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2008-05-30 | 2010-06-24 | Address | 16 OLD BROADWAY APT 17, PO BOX 1773, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office) |
| 2008-05-30 | 2010-06-24 | Address | APARTMENT 17, 16 OLD BROADWAY, NEW YORK, NY, 10027, 2445, USA (Type of address: Service of Process) |
| 2006-06-15 | 2008-05-30 | Address | PO BOX 1773, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2006-06-15 | 2008-05-30 | Address | 16 OLD BROADWAY, APT 17, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office) |
| 2002-05-16 | 2008-05-30 | Address | APARTMENT 17, 16 OLD BROADWAY, NEW YORK, NY, 10027, 2445, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100624002613 | 2010-06-24 | BIENNIAL STATEMENT | 2010-05-01 |
| 080530002845 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060615002299 | 2006-06-15 | BIENNIAL STATEMENT | 2006-05-01 |
| 020516000242 | 2002-05-16 | CERTIFICATE OF INCORPORATION | 2002-05-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
