ERCOM, INC.

Company Details

Name:	ERCOM, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 May 2013 (11 years ago)
Entity Number:	4406845
County:	New York
Date of dissolution:	17 Feb 2022
Place of Formation:	Delaware
Address:	70 W. MADISON ST., SUITE 5750, CHICAGO, IL, United States, 60602
Address ZIP Code:	60602
Principal Address:	1770 W. BERTEAU AVENUE, SUITE 304-305, CHICAGO, IL, United States, 60613
Principal Address ZIP Code:	60613

DOS Process Agent

Name	Role	Address
THORELLI & ASSOCIATES - ABBY RIEGLER	DOS Process Agent	70 W. MADISON ST., SUITE 5750, CHICAGO, IL, United States, 60602

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
YANNICK DUPUCH	Chief Executive Officer	BATIMENT ROME, 6 RUE DEWOITINE, VELIZY-VILLACOUBLAY, France

History

Start date	End date	Type	Value
2021-05-03	2022-02-17	Address	70 W. MADISON ST., SUITE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process)
2019-06-05	2022-02-17	Address	BATIMENT ROME, 6 RUE DEWOITINE, VELIZY-VILLACOUBLAY, 78140, FRA (Type of address: Chief Executive Officer)
2014-02-12	2022-02-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-02-12	2021-05-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-05-22	2014-02-12	Address	70 WEST MADISON STREET, SUITE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220217002497	2022-02-17	CERTIFICATE OF TERMINATION	2022-02-17
210503061687	2021-05-03	BIENNIAL STATEMENT	2021-05-01
190605002080	2019-06-05	BIENNIAL STATEMENT	2019-05-01
140212000337	2014-02-12	CERTIFICATE OF CHANGE	2014-02-12
130522000293	2013-05-22	APPLICATION OF AUTHORITY	2013-05-22

Date of last update: 07 Nov 2024

Sources: New York Secretary of State