| Name: | ECO ELECTRIC SERVICES CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2020 (5 years ago) |
| Entity Number: | 5718704 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 90 SECOND STREET, SUITE 1008, MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
| Principal Address: | 123 BRIDGE ROAD, Hauppauge, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSUE RIVERA | Agent | 123 BRIDGE ROAD, HAUPPAUGE, NY, 11788 |
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP. | DOS Process Agent | 90 SECOND STREET, SUITE 1008, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| JOSUE HERIN | Chief Executive Officer | 123 BRIDGE ROAD, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 123 BRIDGE ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2024-02-01 | Address | 90 SECOND STREET, SUITE 1008, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2023-09-05 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-05 | 2024-02-01 | Address | 123 BRIDGE ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2024-02-01 | Address | 123 BRIDGE ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent) |
| 2021-10-25 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-25 | 2021-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-13 | 2021-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-08 | 2021-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-08 | 2023-09-05 | Address | 99 washington avenue, suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201043329 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 230905002654 | 2023-09-05 | BIENNIAL STATEMENT | 2022-02-01 |
| 211008001725 | 2021-10-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-08 |
| 200228010399 | 2020-02-28 | CERTIFICATE OF INCORPORATION | 2020-02-28 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
