| Name: | ECONOMIC GROUP PENSION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1983 (41 years ago) (Companies founded in September 1983) |
| Entity Number: | 867270 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 207 WEST 25TH STREET, 9TH FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ECONOMIC GROUP PENSION SERVICES, INC. | 000-339-361 | Alabama |
| Name | Role | Address |
|---|---|---|
| DANIEL LISS | Chief Executive Officer | 207 WEST 25TH STREET, 9TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 207 WEST 25TH STREET, 9TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-05 | 2018-10-15 | Address | 333 7TH AVE, 3RD FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2004-10-18 | 2007-11-05 | Address | 333 7TH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2004-10-18 | 2018-10-15 | Address | 333 7TH AVE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2004-10-18 | 2018-10-15 | Address | 333 7TH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1983-09-13 | 2022-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-09-13 | 2004-10-18 | Address | 95 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181015002017 | 2018-10-15 | BIENNIAL STATEMENT | 2017-09-01 |
| 110928002024 | 2011-09-28 | BIENNIAL STATEMENT | 2011-09-01 |
| 071105002518 | 2007-11-05 | BIENNIAL STATEMENT | 2007-09-01 |
| 051107002606 | 2005-11-07 | BIENNIAL STATEMENT | 2005-09-01 |
| 041018002355 | 2004-10-18 | BIENNIAL STATEMENT | 2003-09-01 |
| B019361-3 | 1983-09-13 | CERTIFICATE OF INCORPORATION | 1983-09-13 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
