| Name: | ENTIRE CAR PROTECTION OF ILLINOIS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2013 (11 years ago) |
| Entity Number: | 4471005 |
| ZIP code: | 60517 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | ECP INCORPORATED |
| Fictitious Name: | ENTIRE CAR PROTECTION OF ILLINOIS |
| Address: | 11210 Katherines Crossing, Suite 10, Suite 100, Woodridge, IL, United States, 60517 |
| Principal Address: | 11210 KATHERINE'S CROSSING, SUITE 100, WOODRIDGE, IL, United States, 60517 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 11210 Katherines Crossing, Suite 10, Suite 100, Woodridge, IL, United States, 60517 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE S. BETTENDORF | Chief Executive Officer | 11210 KATHERINE'S CROSSING, SUITE 100, WOODRIDGE, IL, United States, 60517 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 11210 KATHERINE'S CROSSING, SUITE 100, WOODRIDGE, IL, 60517, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-10-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-10-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2017-11-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-10-02 | 2023-10-02 | Address | 11210 KATHERINE'S CROSSING, SUITE 100, WOODRIDGE, IL, 60517, USA (Type of address: Chief Executive Officer) |
| 2014-03-03 | 2017-11-06 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-03-03 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-10-10 | 2014-03-03 | Address | 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002000680 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211011001020 | 2021-10-11 | BIENNIAL STATEMENT | 2021-10-11 |
| SR-112239 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112240 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191004060541 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 171106006202 | 2017-11-06 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002006606 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 140303000466 | 2014-03-03 | CERTIFICATE OF CHANGE | 2014-03-03 |
| 131010000073 | 2013-10-10 | APPLICATION OF AUTHORITY | 2013-10-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
