| Name: | ECOGLO HOLDINGS NA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2010 (14 years ago) |
| Entity Number: | 3978944 |
| ZIP code: | 10169 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 241 MAIN STREET SUITE 100, BUFFALO, NY, United States, 14203 |
| Address: | 230 Park Avenue 3rd Floor West, New York, NY, United States, 10169 |
Shares Details
Shares issued 28
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH SZEKELY | Chief Executive Officer | 241 MAIN STREET SUITE 100, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| ANDREW J. BAYNE | DOS Process Agent | 230 Park Avenue 3rd Floor West, New York, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-09 | 2024-10-09 | Address | 241 MAIN STREET SUITE 100, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2018-07-05 | 2024-10-09 | Address | 230 PARK AVENUE, 3RD FLOOR WEST, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2012-07-25 | 2024-10-09 | Address | 241 MAIN STREET SUITE 100, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2010-07-29 | 2018-07-05 | Address | 230 PARK AVENUE, SUITE 1000, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2010-07-29 | 2024-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 28, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009001145 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 220519002215 | 2022-05-19 | BIENNIAL STATEMENT | 2020-07-01 |
| 180705006245 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 161206007787 | 2016-12-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140714006529 | 2014-07-14 | BIENNIAL STATEMENT | 2014-07-01 |
| 120725006161 | 2012-07-25 | BIENNIAL STATEMENT | 2012-07-01 |
| 100729000754 | 2010-07-29 | CERTIFICATE OF INCORPORATION | 2010-07-29 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
