| Name: | ECLION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2005 (19 years ago) |
| Entity Number: | 3232337 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 435 5TH AVENUE, 4TH FL, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 45 Rockefeller Plaza, 20th Fl., New York, NY, United States, 10111 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 Rockefeller Plaza, 20th Fl., New York, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| JONATHAN AMANI | Chief Executive Officer | 45 ROCKEFELLER PLAZA, 20TH FL., NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-16 | 2021-07-16 | Address | 435 5TH AVENUE, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-07-16 | 2021-07-16 | Address | 45 ROCKEFELLER PLAZA, 20TH FL., NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2014-04-09 | 2021-07-16 | Name | HERCULES CAPITAL GROUP, INC. |
| 2014-04-09 | 2021-07-16 | Address | 27 SEAVIEW BLVD., PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2007-07-24 | 2021-07-16 | Address | 435 5TH AVENUE, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-07-24 | 2014-04-09 | Address | 435 5TH AVENUE, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-08-31 | 2007-07-24 | Address | APARTMENT 5A, 165 BLEECKER STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2005-07-19 | 2005-08-31 | Address | 5 BLEEKER STREET, APT. 165, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2005-07-19 | 2021-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-07-19 | 2014-04-09 | Name | HERCULES REALTY GROUP, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210716000886 | 2021-07-15 | CERTIFICATE OF AMENDMENT | 2021-07-15 |
| 210707002107 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| 140409000436 | 2014-04-09 | CERTIFICATE OF AMENDMENT | 2014-04-09 |
| 140122000932 | 2014-01-22 | ANNULMENT OF DISSOLUTION | 2014-01-22 |
| DP-1988312 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 090716003120 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 070724003024 | 2007-07-24 | BIENNIAL STATEMENT | 2007-07-01 |
| 050831000803 | 2005-08-31 | CERTIFICATE OF CHANGE | 2005-08-31 |
| 050719000516 | 2005-07-19 | CERTIFICATE OF INCORPORATION | 2005-07-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
