| Name: | ECRITEL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2014 (10 years ago) |
| Entity Number: | 4654355 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1251 AVENUE OF THE AMERICAS, 3RD FL, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: | 10020 |
| Principal Address: | 1251 Avenue of the Americas, 3RD FL, New York, NY, United States, 10020 |
| Principal Address ZIP Code: | 10020 |
| Name | Role | Address |
|---|---|---|
| C/O PRAMEX INTERNATIONAL | DOS Process Agent | 1251 AVENUE OF THE AMERICAS, 3RD FL, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THOMAS PERDRIEL | Chief Executive Officer | 1251 AVENUE OF THE AMERICAS, 3RD FL, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-31 | 2024-10-31 | Address | 1251 AVENUE OF THE AMERICAS, 3RD FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2020-10-19 | 2024-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-30 | 2024-10-31 | Address | 1251 AVENUE OF THE AMERICAS, 3RD FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2016-10-24 | 2018-10-30 | Address | 1251 AVENUE OF THE AMERICAS, 3RD FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2014-12-04 | 2020-10-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-12-04 | 2024-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-10-22 | 2014-12-04 | Address | ATTN: AUDREY LOUAIL, PRESIDENT, 1350 AVE.OF THE AMERICAS #4F, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241031002584 | 2024-10-31 | BIENNIAL STATEMENT | 2024-10-31 |
| 201019060241 | 2020-10-19 | BIENNIAL STATEMENT | 2020-10-01 |
| 181030006171 | 2018-10-30 | BIENNIAL STATEMENT | 2018-10-01 |
| 161024006132 | 2016-10-24 | BIENNIAL STATEMENT | 2016-10-01 |
| 141204000283 | 2014-12-04 | CERTIFICATE OF CHANGE | 2014-12-04 |
| 141022000090 | 2014-10-22 | APPLICATION OF AUTHORITY | 2014-10-22 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
