| Name: | ECARG, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 1975 (50 years ago) |
| Entity Number: | 369538 |
| County: | New York |
| Date of dissolution: | 13 Apr 2012 |
| Place of Formation: | New Jersey |
| Principal Address: | 1750 CLINT MOORE ROAD, BOCA RATON, FL, United States, 33487 |
| Principal Address ZIP Code: | |
| Address: | 1180 AVENUE OF THE AMERICAS, SUITE 210, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORP. SYSTEM, INC. | DOS Process Agent | 1180 AVENUE OF THE AMERICAS, SUITE 210, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| W. BRIAN MCGOWAN | Chief Executive Officer | 1750 CLINT MOORE ROAD, BOCA RATON, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-24 | 2009-12-08 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1997-05-21 | 1999-06-24 | Address | ONE TOWN CENTER RD, BOCA RATON, FL, 33486, 1010, USA (Type of address: Chief Executive Officer) |
| 1997-05-21 | 1999-06-24 | Address | ONE TOWN CENTER RD, BOCA RATON, FL, 33486, 1010, USA (Type of address: Service of Process) |
| 1997-05-21 | 1999-06-24 | Address | ONE TOWN CENTER RD, BOCA RATON, FL, 33486, 1010, USA (Type of address: Principal Executive Office) |
| 1993-07-30 | 1997-05-21 | Address | % W.R. GRACE & COMPANY, ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer) |
| 1993-07-30 | 1997-05-21 | Address | ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, USA (Type of address: Principal Executive Office) |
| 1993-07-30 | 1997-05-21 | Address | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1975-05-09 | 1993-07-30 | Address | 1114 AVE OF THE AMERICAS, ATT: L. A. LARKIN, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120413000246 | 2012-04-13 | CERTIFICATE OF TERMINATION | 2012-04-13 |
| 091208000881 | 2009-12-08 | CERTIFICATE OF CHANGE (BY AGENT) | 2009-12-08 |
| 20060214067 | 2006-02-14 | ASSUMED NAME CORP INITIAL FILING | 2006-02-14 |
| 990624002134 | 1999-06-24 | BIENNIAL STATEMENT | 1999-05-01 |
| 970521002135 | 1997-05-21 | BIENNIAL STATEMENT | 1997-05-01 |
| 930730002495 | 1993-07-30 | BIENNIAL STATEMENT | 1993-05-01 |
| A232650-4 | 1975-05-09 | APPLICATION OF AUTHORITY | 1975-05-09 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
