| Name: | ECX GLOBAL LOGISTICS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2007 (17 years ago) |
| Entity Number: | 3533723 |
| ZIP code: | 11581 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 20 E Sunrise Hwy, Suite 300, Valley Stream, NY, United States, 11581 |
| Principal Address: | 58 BAY STREET, EAST ATLANTIC BEACH, NY, United States, 11561 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICCOLO MARIANI | DOS Process Agent | 20 E Sunrise Hwy, Suite 300, Valley Stream, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES | Agent | 41 STATE STREET, SUITE 415, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CARLO PARAVANI | Chief Executive Officer | 20 E SUNRISE HWAY, SUITE 300, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-06-06 | Address | 20 E SUNRISE HWAY, SUITE 305, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | 20 E SUNRISE HWAY, SUITE 300, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2019-06-12 | 2023-06-06 | Address | 302 LONGACRE AVENUE APT GL2, 99 WASHINGTON AVE SUITE 1008, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| 2017-06-06 | 2019-06-12 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2015-06-08 | 2023-06-06 | Address | 20 E SUNRISE HWAY, SUITE 305, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2010-10-19 | 2017-06-06 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2009-08-11 | 2015-06-08 | Address | 154-09 146TH AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2007-06-20 | 2010-10-19 | Address | 41 STATE STREET, SUITE 415, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2007-06-20 | 2023-06-06 | Address | 41 STATE STREET, SUITE 415, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2007-06-20 | 2023-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606002867 | 2023-06-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 210726002755 | 2021-07-26 | BIENNIAL STATEMENT | 2021-07-26 |
| 190612060343 | 2019-06-12 | BIENNIAL STATEMENT | 2019-06-01 |
| 170606006298 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 150608006103 | 2015-06-08 | BIENNIAL STATEMENT | 2015-06-01 |
| 130611006552 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110701002815 | 2011-07-01 | BIENNIAL STATEMENT | 2011-06-01 |
| 101019001032 | 2010-10-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2010-10-19 |
| 090811002637 | 2009-08-11 | BIENNIAL STATEMENT | 2009-06-01 |
| 070620000731 | 2007-06-20 | CERTIFICATE OF INCORPORATION | 2007-06-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
