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ECSS, INC.

Company Details

Name: ECSS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Oct 2009 (15 years ago) (Companies founded in October 2009)
Date of dissolution: 03 Jul 2024
Entity Number: 3864110
ZIP code: 10538 (Companies in Westchester, 10538)
County: Westchester
Place of Formation: New York
Address: 1385 BOSTON POST ROAD, LARCHMONT, NY, United States, 10538
Principal Address: 6 SOUTH 6TH AVENUE, MOUNT VERNON, NY, United States, 10553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VICTOR A. HAYGHE Chief Executive Officer 6 SOUTH 6TH AVENUE, MOUNT VERNON, NY, United States, 10553

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1385 BOSTON POST ROAD, LARCHMONT, NY, United States, 10538

History

Start date End date Type Value
2021-03-16 2024-09-24 Address 1385 BOSTON POST ROAD, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
2012-08-08 2021-03-16 Address 6 SOUTH 6TH AVENUE, MOUNT VERNON, NY, 10553, USA (Type of address: Service of Process)
2012-08-08 2024-09-24 Address 6 SOUTH 6TH AVENUE, MOUNT VERNON, NY, 10553, USA (Type of address: Chief Executive Officer)
2012-06-28 2012-08-08 Address 6 SOUTH 6TH AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
2009-10-06 2012-06-28 Address 1580 YATES AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process)
2009-10-06 2024-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240924003396 2024-07-03 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-07-03
210316000313 2021-03-16 CERTIFICATE OF CHANGE 2021-03-16
120808002125 2012-08-08 BIENNIAL STATEMENT 2011-10-01
120628000177 2012-06-28 CERTIFICATE OF CHANGE 2012-06-28
091006000428 2009-10-06 CERTIFICATE OF INCORPORATION 2009-10-06

Date of last update: 08 Nov 2024

Sources: New York Secretary of State