| Name: | ECOM CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1984 (40 years ago) |
| Entity Number: | 959951 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 53 WARD DR, NEW ROCHELLE, NY, United States, 10804 |
| Principal Address ZIP Code: | 10804 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT WARD | Chief Executive Officer | 53 WARD DR, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-02-07 | 2003-02-11 | Address | C/O ROBERT FROST, 53 WARD DRIVE, NEW ROCHELLE, NY, 10804, 1916, USA (Type of address: Principal Executive Office) |
| 1997-02-07 | 2003-02-11 | Address | 53 WARD DR, NEW ROCHELLE, NY, 10804, 1916, USA (Type of address: Chief Executive Officer) |
| 1994-04-15 | 1997-02-07 | Address | ROBERT FROST, 475 PARK AVENUE SOUTH 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-04-16 | 1997-02-07 | Address | 475 PARK AVENUE SOUTH, 15TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-04-16 | 1994-04-15 | Address | ROBERT FROST, 475 PARK AVENUE SOUTH 15TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1984-12-13 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-12-13 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13411 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13410 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 101215002730 | 2010-12-15 | BIENNIAL STATEMENT | 2010-12-01 |
| 081218002586 | 2008-12-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 061204002301 | 2006-12-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 030211002275 | 2003-02-11 | BIENNIAL STATEMENT | 2002-12-01 |
| 001206002243 | 2000-12-06 | BIENNIAL STATEMENT | 2000-12-01 |
| 990915001462 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 990204002281 | 1999-02-04 | BIENNIAL STATEMENT | 1998-12-01 |
| 970207002194 | 1997-02-07 | BIENNIAL STATEMENT | 1996-12-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
