| Name: | ECUADORIAN LINE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1975 (49 years ago) (Companies founded in December 1975) |
| Entity Number: | 385983 |
| ZIP code: | 07102 (Companies in New York, 07102) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 60 PARK PLACE, 14TH FLOOR, NEWARK, NJ, United States, 07102 |
| Principal Address: | 300 WESTERN AVE, STATEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| CARLOS AGUIRRE | Chief Executive Officer | 300 WESTERN AVE, STATEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 PARK PLACE, 14TH FLOOR, NEWARK, NJ, United States, 07102 |
| 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) |
| 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: 17 Nov 2024
Sources: New York Secretary of State
