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ECUADORIAN LINE INC.

Company Details

Name: ECUADORIAN LINE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 1975 (49 years ago)
Entity Number: 385983
County: New York
Place of Formation: Delaware
Address: 60 PARK PLACE, 14TH FLOOR, NEWARK, NJ, United States, 07102
Address ZIP Code:
Principal Address: 300 WESTERN AVE, STATEN ISLAND, NY, United States, 10303
Principal Address ZIP Code: 10303

Chief Executive Officer

Name Role Address
CARLOS AGUIRRE Chief Executive Officer 300 WESTERN AVE, STATEN ISLAND, NY, United States, 10303

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 60 PARK PLACE, 14TH FLOOR, NEWARK, NJ, United States, 07102

History

Start date End date Type Value
2002-01-16 2011-04-27 Address ATTN: EDWARD HICKEY, 300 WESTERN AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
1999-12-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-11-26 2002-01-16 Address 65 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-02-24 2002-01-16 Address 900 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-02-24 2002-01-16 Address 90 LAREDO AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office)
1993-02-24 1996-11-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-06-03 1993-02-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-06-03 1999-12-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1975-12-05 1987-06-03 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1975-12-05 1987-06-03 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-5888 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110427000472 2011-04-27 CERTIFICATE OF CHANGE 2011-04-27
20100309059 2010-03-09 ASSUMED NAME CORP INITIAL FILING 2010-03-09
091211002669 2009-12-11 BIENNIAL STATEMENT 2009-12-01
060126002412 2006-01-26 BIENNIAL STATEMENT 2005-12-01
031201002802 2003-12-01 BIENNIAL STATEMENT 2003-12-01
020116002658 2002-01-16 BIENNIAL STATEMENT 2001-12-01
991208000879 1999-12-08 CERTIFICATE OF CHANGE 1999-12-08
961126000195 1996-11-26 CERTIFICATE OF CHANGE 1996-11-26
930224002878 1993-02-24 BIENNIAL STATEMENT 1992-12-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State