| Name: | ECUA GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2007 (17 years ago) |
| Entity Number: | 3536717 |
| ZIP code: | 11003 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 360 KIRKMAN AVENUE, ELMONT, NY, United States, 11003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 360 KIRKMAN AVENUE, ELMONT, NY, United States, 11003 |
| Name | Role | Address |
|---|---|---|
| LUIS FABIAN MARCA | Chief Executive Officer | 360 KIRKMAN AVENUE, ELMONT, NY, United States, 11003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-24 | 2024-04-24 | Address | 101-10 CHRISTIE AVE 2ND FLR, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2012-06-26 | 2024-04-24 | Address | 101-10 CHRISTIE AVE 2ND FLR, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2007-06-27 | 2024-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-06-27 | 2024-04-24 | Address | 101-10 CHRISTIE AVENUE #2FL, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240424001071 | 2024-04-24 | BIENNIAL STATEMENT | 2024-04-24 |
| 130620006374 | 2013-06-20 | BIENNIAL STATEMENT | 2013-06-01 |
| 120626002600 | 2012-06-26 | BIENNIAL STATEMENT | 2011-06-01 |
| 070627000548 | 2007-06-27 | CERTIFICATE OF INCORPORATION | 2007-06-27 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
