| Name: | ECI GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 1991 (33 years ago) |
| Date of dissolution: | 04 May 2006 |
| Entity Number: | 1593305 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Virginia |
| Principal Address: | 5700 CLEVELAND STREET, SUITE 400, VIRGINIA BEACH, VA, United States, 23462 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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 |
|---|---|---|
| RICHARD T CHENG | Chief Executive Officer | 5700 CLEVELAND STREET, SUITE 400, VIRGINIA BEACH, VA, United States, 23462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-12-16 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-29 | 1993-12-16 | Address | 5700 CLEVELAND STREET, SUITE 400, VIRGINIA BEACH, VA, 23462, USA (Type of address: Principal Executive Office) |
| 1991-12-02 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-12-02 | 1993-12-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19387 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19386 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060504001028 | 2006-05-04 | CERTIFICATE OF TERMINATION | 2006-05-04 |
| 060321000664 | 2006-03-21 | CERTIFICATE OF AMENDMENT | 2006-03-21 |
| 990920001087 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 931216002317 | 1993-12-16 | BIENNIAL STATEMENT | 1993-12-01 |
| 930329002379 | 1993-03-29 | BIENNIAL STATEMENT | 1992-12-01 |
| 911202000295 | 1991-12-02 | APPLICATION OF AUTHORITY | 1991-12-02 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
