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EZ FACILITY INC.

EZ FACILITY INC.

Company Details

Name:	EZ FACILITY INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jul 2012 (12 years ago)
Entity Number:	4276071
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address:	67 FROEHLICH FARM BLVD., WOODBURY, NY, United States, 11797

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
ERIC WILLIN	Chief Executive Officer	67 FROEHLICH FARM BLVD., WOODBURY, NY, United States, 11797

History

Start date	End date	Type	Value
2024-07-01	2024-07-01	Address	67 FROEHLICH FARM BLVD., WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2023-04-07	2023-04-07	Address	67 FROEHLICH FARM BLVD., WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2023-04-07	2024-07-01	Address	67 FROEHLICH FARM BLVD., WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2023-04-07	2024-07-01	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-07	2024-07-01	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-07-01	2023-04-07	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-07-09	2023-04-07	Address	67 FROEHLICH FARM BLVD., WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2016-06-08	2018-07-09	Address	67 FROEHLICH FARM BLVD., WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2015-02-03	2020-07-01	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-02-03	2023-04-07	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2012-07-27	2015-02-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240701038709	2024-07-01	BIENNIAL STATEMENT	2024-07-01
230407001338	2022-09-27	CERTIFICATE OF CHANGE BY ENTITY	2022-09-27
220701000872	2022-07-01	BIENNIAL STATEMENT	2022-07-01
200701060218	2020-07-01	BIENNIAL STATEMENT	2020-07-01
180709006668	2018-07-09	BIENNIAL STATEMENT	2018-07-01
160608006472	2016-06-08	BIENNIAL STATEMENT	2014-07-01
150203000604	2015-02-03	CERTIFICATE OF CHANGE	2015-02-03
120727000061	2012-07-27	APPLICATION OF AUTHORITY	2012-07-27

Date of last update: 25 Nov 2024

Sources: New York Secretary of State