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ECKEL INDUSTRIES, INC.

Company Details

Name: ECKEL INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 1955 (70 years ago)
Entity Number: 106620
ZIP code: 10005
County: New York
Place of Formation: Massachusetts
Principal Address: 155 FAWCETT STREET, CAMBRIDGE, MA, United States, 02138
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ALAN ECKEL Chief Executive Officer 155 FAWCETT STREET, CAMBRIDGE, MA, United States, 02138

History

Start date End date Type Value
1999-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1986-03-13 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-13 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-09-08 1986-03-13 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-09-08 1986-03-13 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1955-02-09 1976-09-08 Address 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-1437 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1438 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
090915002591 2009-09-15 BIENNIAL STATEMENT 2009-02-01
050510002273 2005-05-10 BIENNIAL STATEMENT 2005-02-01
030212002640 2003-02-12 BIENNIAL STATEMENT 2003-02-01
010221002057 2001-02-21 BIENNIAL STATEMENT 2001-02-01
990920001052 1999-09-20 CERTIFICATE OF CHANGE 1999-09-20
990301002200 1999-03-01 BIENNIAL STATEMENT 1999-02-01
C245309-2 1997-03-18 ASSUMED NAME CORP INITIAL FILING 1997-03-18
970306002633 1997-03-06 BIENNIAL STATEMENT 1997-02-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9400914 Trademark 1994-12-14 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1994-12-14
Termination Date 1997-03-17
Date Issue Joined 1995-02-22
Section 1121

Parties

Name ECKEL INDUSTRIES, INC.
Role Plaintiff
Name PERMA TECH INC.
Role Defendant

Date of last update: 19 Mar 2025

Sources: New York Secretary of State