| Name: | ECC INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 1985 (40 years ago) |
| Entity Number: | 974669 |
| ZIP code: | 10116 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 8436, NEW YORK, NY, United States, 10116 |
| Principal Address: | 421 8th Avenue, Unit 8436, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY HISIGER | Agent | MORITT HOCK & HAMROFF LLP, 400 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530 |
| Name | Role | Address |
|---|---|---|
| RICHARD DANBER | Chief Executive Officer | PO BOX 8436, NEW YORK, NY, United States, 10116 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 8436, NEW YORK, NY, United States, 10116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-05 | 2019-10-03 | Address | 145 EAST 28TH STREET 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1985-03-21 | 2022-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 1985-02-15 | 1985-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-02-15 | 2014-06-05 | Address | 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent) |
| 1985-02-15 | 2014-06-05 | Address | 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201000106 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 220202000771 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 191003002032 | 2019-10-03 | BIENNIAL STATEMENT | 2019-02-01 |
| 140605000575 | 2014-06-05 | CERTIFICATE OF CHANGE | 2014-06-05 |
| B205819-7 | 1985-03-21 | CERTIFICATE OF AMENDMENT | 1985-03-21 |
| B194078-3 | 1985-02-15 | CERTIFICATE OF INCORPORATION | 1985-02-15 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
