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E CONSULTING GROUP

Company Details

Name: E CONSULTING GROUP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 2015 (10 years ago)
Entity Number: 4733658
ZIP code: 12210
County: Nassau
Place of Formation: Georgia
Foreign Legal Name: ECG, INC.
Fictitious Name: E CONSULTING GROUP
Address: 99 Washington Ave Suite 805-A, Albany, NY, United States, 12210
Principal Address: 505 N TOOMBS STREET, VALDOSTA, GA, United States, 31601

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent 99 Washington Ave Suite 805-A, Albany, NY, United States, 12210

Chief Executive Officer

Name Role Address
JAMES PUCKETT Chief Executive Officer 505 N TOOMBS STREET, VALDOSTA, GA, United States, 31601

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210

History

Start date End date Type Value
2023-03-30 2023-03-30 Address 505 N TOOMBS STREET, VALDOSTA, GA, 31601, USA (Type of address: Chief Executive Officer)
2021-03-24 2023-03-30 Address 505 N TOOMBS STREET, 99 WASHINGTON AVE, SUITE 805-A, VALDOSTA, GA, 31601, USA (Type of address: Service of Process)
2019-10-16 2021-03-24 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2019-10-16 2023-03-30 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2019-03-29 2019-10-16 Address 505 N TOOMBS ST, VALDOSTA, GA, 31601, USA (Type of address: Service of Process)
2017-03-08 2019-03-29 Address 505 N TOOMBS STREET, VALDOSTA, GA, 31601, USA (Type of address: Service of Process)
2017-03-08 2023-03-30 Address 505 N TOOMBS STREET, VALDOSTA, GA, 31601, USA (Type of address: Chief Executive Officer)
2015-03-30 2017-03-08 Address 505 N TOOMBS STREET, VALDOSTA, GA, 31601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230330000930 2023-03-30 BIENNIAL STATEMENT 2023-03-01
210324060070 2021-03-24 BIENNIAL STATEMENT 2021-03-01
191016000061 2019-10-16 CERTIFICATE OF CHANGE 2019-10-16
190329060211 2019-03-29 BIENNIAL STATEMENT 2019-03-01
170308006276 2017-03-08 BIENNIAL STATEMENT 2017-03-01
150330000129 2015-03-30 APPLICATION OF AUTHORITY 2015-03-30

Date of last update: 24 Nov 2024

Sources: New York Secretary of State