| Name: | ECHENEIDAE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2021 (4 years ago) |
| Entity Number: | 6021552 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 29834 beck road, WIXOM, MI, United States, 48393 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL GROSS | Chief Executive Officer | 29834 BECK ROAD, WIXOM, MI, United States, 48393 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2023-09-18 | Address | 29834 BECK ROAD, WIXOM, MI, 48393, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2023-09-18 | Address | 13865 OTTERSON COURT, LIVONIA, MI, 48150, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2023-09-18 | Address | 13865 OTTERSON COURT, LIVONIA, MI, 48150, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2023-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-05-25 | 2023-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918000103 | 2023-09-15 | AMENDMENT TO BIENNIAL STATEMENT | 2023-09-15 |
| 230522000411 | 2023-05-22 | BIENNIAL STATEMENT | 2023-05-01 |
| 210525000478 | 2021-05-25 | APPLICATION OF AUTHORITY | 2021-05-25 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
