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E K SUCCESS LTD.

Headquarter

Company Details

Name: E K SUCCESS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Aug 2009 (15 years ago)
Date of dissolution: 31 Aug 2023
Entity Number: 3843054
ZIP code: 10528
County: New York
Place of Formation: New York
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 535 DIEHL ROAD, SUITE 300, NAPERVILLE, IL, United States, 60563

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of E K SUCCESS LTD., ILLINOIS CORP_65354802 ILLINOIS
Headquarter of E K SUCCESS LTD., ILLINOIS CORP_66763919 ILLINOIS
Headquarter of E K SUCCESS LTD., MINNESOTA fe9d955a-8cd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of E K SUCCESS LTD., MINNESOTA db6f009f-94d4-e011-a886-001ec94ffe7f MINNESOTA

Chief Executive Officer

Name Role Address
JONATHAN BILZIN Chief Executive Officer 535 DIEHL ROAD, SUITE 300, NAPERVILLE, IL, United States, 60563

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 mamaroneck avenue, #400, HARRISON, NY, 10528

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 535 DIEHL ROAD, SUITE 300, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 535 E. DIEHL ROAD, SUITE 300, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-09-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-08-01 2023-08-31 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-08-01 2023-08-01 Address 535 E. DIEHL ROAD, SUITE 300, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 535 DIEHL ROAD, SUITE 300, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-09-01 Address 535 DIEHL ROAD, SUITE 300, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-09-01 Address 600 mamaroneck avenue, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-28 2023-08-01 Address 535 DIEHL ROAD, SUITE 300, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2023-01-28 2023-01-28 Address 535 E. DIEHL ROAD, SUITE 300, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230901000257 2023-08-31 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-08-31
230801006366 2023-08-01 BIENNIAL STATEMENT 2023-08-01
220809001885 2022-08-09 BIENNIAL STATEMENT 2021-08-01
230128000531 2022-05-10 CERTIFICATE OF CHANGE BY ENTITY 2022-05-10
200811060092 2020-08-11 BIENNIAL STATEMENT 2019-08-01
181207000357 2018-12-07 CERTIFICATE OF CHANGE 2018-12-07
180904000442 2018-09-04 CERTIFICATE OF MERGER 2018-09-04
170825006065 2017-08-25 BIENNIAL STATEMENT 2017-08-01
161212006754 2016-12-12 BIENNIAL STATEMENT 2015-08-01
150721000413 2015-07-21 CERTIFICATE OF CHANGE 2015-07-21

Date of last update: 26 Nov 2024

Sources: New York Secretary of State