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ECHELON SUPPLY & SERVICE, INC.

Headquarter

Company Details

Name: ECHELON SUPPLY & SERVICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1977 (48 years ago)
Entity Number: 420048
ZIP code: 13088
County: Onondaga
Place of Formation: New York
Address: 115 METROPOLITAN DRIVE, LIVERPOOL, LIVERPOOL, NY, United States, 13088
Principal Address: 115 METROPOLITAN DRIVE, LIVERPOOL, NY, United States, 13088

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ECHELON SUPPLY & SERVICE, INC., ILLINOIS CORP_72514335 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900X2Q2AGA1OF6J49 420048 US-NY GENERAL ACTIVE 1977-01-05

Addresses

Legal C/O J.G.B. ENTERPRISES, INC., 115 METROPOLITAN DRIVE, LIVERPOOL, US-NY, US, 13088
Headquarters 115 METROPOLITAN DRIVE, LIVERPOOL, US-NY, US, 13088

Registration details

Registration Date 2019-06-25
Last Update 2024-02-12
Status ISSUED
Next Renewal 2025-02-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 420048

DOS Process Agent

Name Role Address
J.G.B. ENTERPRISES, INC. DOS Process Agent 115 METROPOLITAN DRIVE, LIVERPOOL, LIVERPOOL, NY, United States, 13088

Chief Executive Officer

Name Role Address
KEVIN KILKELLY Chief Executive Officer 115 METROPOLITAN DR, LIVERPOOL, NY, United States, 13088

History

Start date End date Type Value
2022-06-25 2022-06-25 Address 115 METROPOLITAN DR, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer)
2021-12-13 2022-06-24 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.001
2019-01-10 2022-06-25 Address 115 METROPOLITAN DR, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer)
2015-01-22 2022-06-25 Address 115 METROPOLITAN DRIVE, LIVERPOOL, LIVERPOOL, NY, 13088, 0209, USA (Type of address: Service of Process)
2013-01-11 2021-12-13 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.001
2003-01-09 2019-01-10 Address 115 METROPOLITAN DR, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer)
2001-01-08 2003-01-09 Address 115 METROPOLITAN DRIVE, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer)
1997-02-13 2001-01-08 Address 115 METROPOLITAN DR, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer)
1994-01-28 1997-02-13 Address 4971 LANTERN CIRCLE, LIVERPOOL, NY, 13088, 0209, USA (Type of address: Chief Executive Officer)
1994-01-28 2015-01-22 Address 115 METROPOLITAN DRIVE, LIVERPOOL, NY, 13088, 0209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230104000423 2023-01-04 BIENNIAL STATEMENT 2023-01-01
220625000709 2022-06-24 CERTIFICATE OF AMENDMENT 2022-06-24
210707000511 2021-07-07 BIENNIAL STATEMENT 2021-07-07
190110060122 2019-01-10 BIENNIAL STATEMENT 2019-01-01
170104006370 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150122006427 2015-01-22 BIENNIAL STATEMENT 2015-01-01
130111000856 2013-01-11 CERTIFICATE OF AMENDMENT 2013-01-11
130108007075 2013-01-08 BIENNIAL STATEMENT 2013-01-01
20110322069 2011-03-22 ASSUMED NAME LLC INITIAL FILING 2011-03-22
110114002590 2011-01-14 BIENNIAL STATEMENT 2011-01-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State