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ECA ACQUISITIONS, INC.

ECA ACQUISITIONS, INC.

Company Details

Name:	ECA ACQUISITIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 May 1993 (32 years ago)
Date of dissolution:	16 Dec 2009
Entity Number:	1728826
ZIP code:	10018
County:	New York
Place of Formation:	New York
Address:	1333 BROADWAY, STE 516, NEW YORK, NY, United States, 10018
Principal Address:	1333 BROADWAY, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 72364

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1333 BROADWAY, STE 516, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
NORBERT WEISSBERG	Chief Executive Officer	PO BOX 570, EAST HAMPTON, NY, United States, 11937

History

Start date	End date	Type	Value
2001-05-09	2005-09-13	Address	1333 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2001-05-09	2005-09-13	Address	1333 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1999-06-15	2005-09-13	Address	9 E. 9TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1999-06-15	2001-05-09	Address	C/O SCHNEIDER & ABRAMS PC, 1212 6TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1999-06-15	2001-05-09	Address	C/O SCHNEIDER & ABRAMS PC, 1212 6TH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-07-29	1998-07-29	Shares	Share type: PAR VALUE, Number of shares: 72364, Par value: 100
1998-07-29	1998-07-29	Shares	Share type: PAR VALUE, Number of shares: 37500, Par value: 100
1998-07-29	1998-07-29	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1998-07-29	1998-07-29	Shares	Share type: PAR VALUE, Number of shares: 5636, Par value: 100
1996-02-07	1999-06-15	Address	1212 6TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-02-07	1999-06-15	Address	645 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-02-07	1999-06-15	Address	1212 6TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-06-09	1998-07-29	Shares	Share type: PAR VALUE, Number of shares: 37500, Par value: 100
1993-06-09	1993-06-09	Shares	Share type: PAR VALUE, Number of shares: 37500, Par value: 100
1993-06-09	1998-07-29	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1993-06-09	1993-06-09	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1993-05-21	1996-02-07	Address	ATTENTION: STEPHEN S. ZIEGLER, 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
1993-05-21	1993-06-09	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
091216000203	2009-12-16	CERTIFICATE OF MERGER	2009-12-16
090505002128	2009-05-05	BIENNIAL STATEMENT	2009-05-01
050913002222	2005-09-13	BIENNIAL STATEMENT	2005-05-01
010509002907	2001-05-09	BIENNIAL STATEMENT	2001-05-01
990615002580	1999-06-15	BIENNIAL STATEMENT	1999-05-01
980729000703	1998-07-29	CERTIFICATE OF AMENDMENT	1998-07-29
970513003045	1997-05-13	BIENNIAL STATEMENT	1997-05-01
960207002070	1996-02-07	BIENNIAL STATEMENT	1995-05-01
930609000176	1993-06-09	CERTIFICATE OF AMENDMENT	1993-06-09
930521000392	1993-05-21	CERTIFICATE OF INCORPORATION	1993-05-21

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0900590

Stockholder's Suits

2009-01-21

other

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2009-01-21
Termination Date	2010-04-13
Date Issue Joined	2009-09-14
Section	1332
Sub Section	SS
Status	Terminated

Parties

Name	ECA ACQUISITIONS, INC.
Role	Plaintiff

Name	MAT THREE LLC,
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State