| Name: | EC NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2008 (17 years ago) |
| Entity Number: | 3627309 |
| ZIP code: | 02109 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 FANEUIL HALL SQUARE, BOSTON, MA, United States, 02109 |
| Principal Address: | 1501 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COLLEEN LEEMAN | Agent | 1450 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| EC NEW YORK, INC. | DOS Process Agent | 1 FANEUIL HALL SQUARE, BOSTON, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| ANDREW MANGION | Chief Executive Officer | 1501 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-10 | 2018-09-04 | Address | 1450 BROADWAY, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-03-12 | 2014-04-10 | Address | 1450 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2010-03-12 | 2014-04-10 | Address | 1450 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2010-03-12 | 2014-04-10 | Address | 1450 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-05-26 | 2010-03-12 | Address | 1450 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-01-13 | 2009-05-26 | Address | 211 EAST 43RD STREET, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-01-13 | 2010-11-19 | Address | EC NEW YORK, INC., 211 EAST 43RD STREET, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2008-02-05 | 2009-01-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211110001849 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 180904007394 | 2018-09-04 | BIENNIAL STATEMENT | 2018-02-01 |
| 140410002017 | 2014-04-10 | BIENNIAL STATEMENT | 2014-02-01 |
| 101119000713 | 2010-11-19 | CERTIFICATE OF CHANGE | 2010-11-19 |
| 100312002160 | 2010-03-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 090526000951 | 2009-05-26 | CERTIFICATE OF CHANGE | 2009-05-26 |
| 090113000265 | 2009-01-13 | CERTIFICATE OF CHANGE | 2009-01-13 |
| 080319000749 | 2008-03-19 | CERTIFICATE OF AMENDMENT | 2008-03-19 |
| 080205000664 | 2008-02-05 | CERTIFICATE OF INCORPORATION | 2008-02-05 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
