| Name: | ECI HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 1969 (55 years ago) (Companies founded in October 1969) |
| Date of dissolution: | 03 Oct 2008 |
| Entity Number: | 284064 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1500 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1500 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| EDWARD LEWIS | Chief Executive Officer | 1500 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1978-08-31 | 1997-11-05 | Address | 1500 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1975-02-24 | 2000-10-19 | Name | ESSENCE COMMUNICATIONS, INC. |
| 1969-10-28 | 1975-02-24 | Name | THE HOLLINGSWORTH GROUP, INC. |
| 1969-10-28 | 1978-08-31 | Address | 102 E. 30TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081003000256 | 2008-10-03 | CERTIFICATE OF TERMINATION | 2008-10-03 |
| 050302003083 | 2005-03-02 | BIENNIAL STATEMENT | 2003-10-01 |
| 011022002306 | 2001-10-22 | BIENNIAL STATEMENT | 2001-10-01 |
| 001019000814 | 2000-10-19 | CERTIFICATE OF AMENDMENT | 2000-10-19 |
| C291033-2 | 2000-07-17 | ASSUMED NAME CORP INITIAL FILING | 2000-07-17 |
| 991103002193 | 1999-11-03 | BIENNIAL STATEMENT | 1999-10-01 |
| 971105002666 | 1997-11-05 | BIENNIAL STATEMENT | 1997-10-01 |
| A512643-3 | 1978-08-31 | CERTIFICATE OF AMENDMENT | 1978-08-31 |
| A223771-3 | 1975-04-01 | CERTIFICATE OF AMENDMENT | 1975-04-01 |
| A215475-6 | 1975-02-24 | CERTIFICATE OF AMENDMENT | 1975-02-24 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
