| Name: | ECHO GROUP OF USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2016 (9 years ago) |
| Entity Number: | 4925795 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 TUDOR CITY PLACE, LOBBY #9, NEW YORK, NY, United States, 10017 |
| Principal Address: | 9747 LEMONWOOD WAY, BOYNTON BEACH, FL, United States, 33437 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FIELD & KUAN CPAS PC | DOS Process Agent | 5 TUDOR CITY PLACE, LOBBY #9, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| AMI WEINTRAUB | Chief Executive Officer | 9747 LEMONWOOD WAY, BOYNTON BEACH, FL, United States, 33437 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-30 | 2024-06-30 | Address | 9747 LEMONWOOD WAY, BOYNTON BEACH, FL, 33437, USA (Type of address: Chief Executive Officer) |
| 2024-06-30 | 2024-06-30 | Address | 240 CENTRAL PK S, SUITE 16G, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-11-06 | 2024-06-30 | Address | 240 CENTRAL PK S, SUITE 16G, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-11-06 | 2024-06-30 | Address | 240 CENTRAL PARK S, SUITE 16G, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2016-04-06 | 2024-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-04-06 | 2019-11-06 | Address | 20 E. 46TH ST., STE. 402, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240630017532 | 2024-06-30 | BIENNIAL STATEMENT | 2024-06-30 |
| 191106060396 | 2019-11-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 160406010231 | 2016-04-06 | CERTIFICATE OF INCORPORATION | 2016-04-06 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
