| Name: | E COMMERCE GROUP PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1989 (35 years ago) |
| Date of dissolution: | 03 Jan 2020 |
| Entity Number: | 1399271 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 7001 E. BELLEVIEW AVENUE, DENVER, CO, United States, 80237 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL FRATE | Chief Executive Officer | 3520 KRAFT RD, SUITE 300, NAPLES, FL, United States, 34105 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-05-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-05-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-11-01 | 2019-11-01 | Address | 12500 E. BELFORD AVENUE, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office) |
| 2017-11-01 | 2019-11-01 | Address | 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2015-11-02 | 2017-11-01 | Address | 12500 EAST BELFORD AVE, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2013-11-13 | 2015-11-02 | Address | 12500 EAST BELFORD AVE, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2011-12-06 | 2013-11-13 | Address | 12500 E. MT. BELFORD AVENUE, ENGLEWOOD, CO, 80112, 5939, USA (Type of address: Chief Executive Officer) |
| 2011-06-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-06-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-01-05 | 2011-12-06 | Address | 12500 E. MT. BELFORD AVENUE, ENGLEWOOD, CO, 80112, 5939, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200103000479 | 2020-01-03 | CERTIFICATE OF MERGER | 2020-01-03 |
| 191101060176 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 190520000016 | 2019-05-20 | CERTIFICATE OF CHANGE | 2019-05-20 |
| 190510000595 | 2019-05-10 | CERTIFICATE OF MERGER | 2019-05-10 |
| SR-18039 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18038 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171101007229 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007353 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131113002167 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111206002996 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
