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ECI SPORTSWEAR, INC.

Headquarter

Company Details

Name: ECI SPORTSWEAR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 May 1954 (71 years ago)
Date of dissolution: 26 Oct 2011
Entity Number: 94409
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 475 FIFTH AVE 3RD FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 242

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ECI SPORTSWEAR, INC., CONNECTICUT 0570632 CONNECTICUT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 475 FIFTH AVE 3RD FLOOR, NEW YORK, NY, United States, 10017

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
CHARLES S. RAMAT Chief Executive Officer 475 FIFTH AVE., 3RD FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1994-02-14 1997-07-25 Name ARIS MANAGEMENT CORP.
1993-02-05 1996-05-31 Address C/O MARCADE GROUP, 675 THIRD AVE, SUITE 3000, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-02-05 1996-05-31 Address C/O MARCADE GROUP, 675 THIRD AVE, SUITE 3000, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-02-05 1998-06-05 Address 675 THIRD AVE., SUITE 3000, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1986-03-14 1993-02-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1979-11-02 1994-02-14 Name MARLENE INDUSTRIES CORPORATION
1979-10-01 1986-03-14 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1977-01-06 1986-03-14 Address 21 CAVEN POINT AVE., JERSEY CITY, NJ, 07305, USA (Type of address: Service of Process)
1976-01-26 1979-10-01 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-01-26 1977-01-06 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2088755 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
980605002586 1998-06-05 BIENNIAL STATEMENT 1998-05-01
970725000540 1997-07-25 CERTIFICATE OF AMENDMENT 1997-07-25
961231000788 1996-12-31 CERTIFICATE OF MERGER 1996-12-31
960531002516 1996-05-31 BIENNIAL STATEMENT 1996-05-01
941229000414 1994-12-29 CERTIFICATE OF MERGER 1994-12-29
940214000728 1994-02-14 CERTIFICATE OF AMENDMENT 1994-02-14
000049006439 1993-09-29 BIENNIAL STATEMENT 1993-05-01
930629000548 1993-06-29 CERTIFICATE OF AMENDMENT 1993-06-29
930205002654 1993-02-05 BIENNIAL STATEMENT 1992-05-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State