ECN HOLDING COMPANY

Company Details

Name:	ECN HOLDING COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Sep 2014 (10 years ago) (Companies founded in September 2014)
Date of dissolution:	03 Sep 2024
Entity Number:	4642928
ZIP code:	32174 (Companies in New York, 32174)
County:	New York
Place of Formation:	Delaware
Address:	780 W GRANADA BLVD, ORMOND BEACH, FL, United States, 32174
Principal Address:	6240 Avalon Blvd, Alpharetta, GA, United States, 30009

Chief Executive Officer

Name	Role	Address
JAMES MARK HERRINGTON	Chief Executive Officer	6240 AVALON BLVD, ALPHARETTA, GA, United States, 30009

DOS Process Agent

Name	Role	Address
ECN HOLDING COMPANY	DOS Process Agent	780 W GRANADA BLVD, ORMOND BEACH, FL, United States, 32174

History

Start date	End date	Type	Value
2024-09-04	2024-09-03	Address	780 W GRANADA BLVD, ORMOND BEACH, FL, 32174, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-09-03	Address	6240 AVALON BOULEVARD, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-09-04	Address	780 W GRANADA BLVD, ORMOND BEACH, FL, 32174, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-09-03	Address	780 W GRANADA BLVD, ORMOND BEACH, FL, 32174, USA (Type of address: Service of Process)
2024-09-04	2024-09-04	Address	6240 AVALON BOULEVARD, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-09-04	Address	6240 AVALON BLVD, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	6240 AVALON BOULEVARD, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	780 W GRANADA BLVD, ORMOND BEACH, FL, 32174, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	6240 AVALON BLVD, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer)
2021-06-17	2024-09-04	Address	780 W GRANADA BLVD, ORMOND BEACH, FL, 32174, USA (Type of address: Service of Process)
2021-06-17	2024-09-04	Address	780 W GRANADA BLVD, ORMOND BEACH, FL, 32174, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-06-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-10-21	2021-06-17	Address	780 W GRANADA BLVD, ORMOND BEACH, FL, 32174, USA (Type of address: Chief Executive Officer)
2014-09-29	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240903005997	2024-09-03	BIENNIAL STATEMENT	2024-09-03
240904003922	2024-09-03	CERTIFICATE OF TERMINATION	2024-09-03
220927002816	2022-09-27	BIENNIAL STATEMENT	2022-09-01
210617060173	2021-06-17	BIENNIAL STATEMENT	2020-09-01
SR-68883	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
161021006116	2016-10-21	BIENNIAL STATEMENT	2016-09-01
140929000008	2014-09-29	APPLICATION OF AUTHORITY	2014-09-29

Date of last update: 24 Nov 2024

Sources: New York Secretary of State