| Name: | ECCENTEX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2007 (17 years ago) |
| Entity Number: | 3566369 |
| ZIP code: | 90230 |
| County: | New York |
| Place of Formation: | California |
| Address: | 6101 W. CENTINELA AVENUE, SUITE 110, CULVER CITY, CA, United States, 90230 |
| Principal Address: | 6101 W Centinela Ave, Suite 110, Culver City, CA, United States, 90230 |
| Name | Role | Address |
|---|---|---|
| ECCENTEX CORPORATION | DOS Process Agent | 6101 W. CENTINELA AVENUE, SUITE 110, CULVER CITY, CA, United States, 90230 |
| Name | Role | Address |
|---|---|---|
| ALEX STEIN | Chief Executive Officer | 6101 W CENTINELA AVE, SUITE 110, CULVER CITY, CA, United States, 90230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 6101 W CENTINELA AVE, SUITE 110, CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer) |
| 2015-03-16 | 2020-01-30 | Address | 1055 19TH STREET, SANTA MONICA, CA, 90403, USA (Type of address: Principal Executive Office) |
| 2015-03-16 | 2023-09-01 | Address | 6101 W. CENTINELA AVENUE, SUITE 110, CULVER CITY, CA, 90230, USA (Type of address: Service of Process) |
| 2015-03-16 | 2023-09-01 | Address | 6101 W CENTINELA AVE, SUITE 110, CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer) |
| 2009-09-15 | 2015-03-16 | Address | 6101 WEST CENTINELA AVENUE, #140, CULVER CITY, CA, 90230, USA (Type of address: Principal Executive Office) |
| 2009-09-15 | 2015-03-16 | Address | 6101 WEST CENTINELA AVENUE, #140, CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer) |
| 2007-09-11 | 2015-03-16 | Address | 6101 W. CENTINELA AVENUE, STE. 140, CULVER CITY, CA, 90230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901002376 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210930003215 | 2021-09-30 | BIENNIAL STATEMENT | 2021-09-30 |
| 200130060292 | 2020-01-30 | BIENNIAL STATEMENT | 2019-09-01 |
| 150316002028 | 2015-03-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 150217000227 | 2015-02-17 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2015-02-17 |
| DP-2051685 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 090915002560 | 2009-09-15 | BIENNIAL STATEMENT | 2009-09-01 |
| 070911000575 | 2007-09-11 | APPLICATION OF AUTHORITY | 2007-09-11 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
