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ECAPITAL ASSET BASED LENDING CORP.

ECAPITAL ASSET BASED LENDING CORP.

Headquarter

Company Details

Name:	ECAPITAL ASSET BASED LENDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 1996 (29 years ago)
Entity Number:	1986377
ZIP code:	12207
County:	New York
Principal Address:	8 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY, United States, 10018
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ECAPITAL ASSET BASED LENDING CORP., MINNESOTA	d65799e3-2620-ea11-918b-00155d01b4fc	MINNESOTA
Headquarter of	ECAPITAL ASSET BASED LENDING CORP., COLORADO	20141152743	COLORADO
Headquarter of	ECAPITAL ASSET BASED LENDING CORP., FLORIDA	F04000006351	FLORIDA
Headquarter of	ECAPITAL ASSET BASED LENDING CORP., RHODE ISLAND	000911550	RHODE ISLAND

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300NSCSKS3U62T424

1986377

US-NY

GENERAL

ACTIVE

1996-01-02

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, US-NY, US, 10005
Headquarters	8W 40th Street, 14th Floor, NEW YORK, US-NY, US, 10018

Registration details

Registration Date	2013-04-01
Last Update	2023-09-28
Status	LAPSED
Next Renewal	2023-09-27
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1986377

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BRIAN CUTTIC	Chief Executive Officer	8 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY, United States, 10018

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-12-23	2024-12-23	Address	8 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-06-05	2024-06-05	Address	8 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-06-05	2024-12-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-06-05	2024-12-23	Address	8 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-06-05	2024-12-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-06-04	2024-12-23	Shares	Share type: PAR VALUE, Number of shares: 11000, Par value: 1000
2024-06-04	2024-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-02	2024-02-02	Address	8 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-06-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-02	2024-06-04	Shares	Share type: PAR VALUE, Number of shares: 11000, Par value: 1000
2024-02-02	2024-06-05	Address	8 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-06-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-02	2024-06-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-15	2024-02-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-15	2023-03-15	Address	8 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-15	2024-02-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-15	2024-02-02	Address	8 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-13	2024-02-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-13	2024-02-02	Shares	Share type: PAR VALUE, Number of shares: 11000, Par value: 1000
2022-04-04	2023-03-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-04	2023-03-15	Address	8 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-04-04	2022-04-04	Address	8 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-04-04	2023-03-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-04-04	2023-03-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-01-02	2022-04-04	Address	8 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-01-02	2022-04-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-05	2022-04-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-12-05	2020-01-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-12	2019-12-05	Address	8 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-01-03	2020-01-02	Address	488 MADISON AVE, SUITE 800, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2018-01-03	2019-11-12	Address	488 MADISON AVE, SUITE 800, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2018-01-03	2020-01-02	Address	488 MADISON AVE, SUITE 800, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-03-04	2018-01-03	Address	488 MADISON AVE STE 800, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-02-03	2018-01-03	Address	488 MADISON AVE STE 800, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-02-03	2014-03-04	Address	488 MADISON AVE STE 800 OOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-02-03	2018-01-03	Address	488 MADISON AVE STE 800, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-06-22	2022-04-04	Name	GERBER FINANCE INC.
2002-01-16	2010-02-03	Address	110 EAST 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-01-16	2010-02-03	Address	110 EAST 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-06-07	2010-02-03	Address	110 EAST 55TH STREET 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-02-01	2002-01-16	Address	11 PENN PLAZA, SUITE 1020, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2000-02-01	2002-01-16	Address	11 PENN PLAZA, SUITE 1020, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1996-01-02	2005-06-22	Name	GERBER TRADE FINANCE INC.
1996-01-02	2001-06-07	Address	ELEVEN PENN PLAZA, SUTIE 1020, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1996-01-02	2022-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241223001894	2024-12-23	CERTIFICATE OF MERGER	2024-12-31
240605001462	2024-06-04	CERTIFICATE OF CHANGE BY ENTITY	2024-06-04
240202001632	2024-02-02	BIENNIAL STATEMENT	2024-02-02
230315003097	2023-03-13	CERTIFICATE OF AMENDMENT	2023-03-13
220404000493	2022-04-04	CERTIFICATE OF AMENDMENT	2022-04-04
220106001564	2022-01-06	BIENNIAL STATEMENT	2022-01-06
200102060819	2020-01-02	BIENNIAL STATEMENT	2020-01-01
191205000469	2019-12-05	CERTIFICATE OF CHANGE	2019-12-05
191112000220	2019-11-12	CERTIFICATE OF CHANGE	2019-11-12
180103006361	2018-01-03	BIENNIAL STATEMENT	2018-01-01
160105006853	2016-01-05	BIENNIAL STATEMENT	2016-01-01
140304006016	2014-03-04	BIENNIAL STATEMENT	2014-01-01
120206002098	2012-02-06	BIENNIAL STATEMENT	2012-01-01
100203003029	2010-02-03	BIENNIAL STATEMENT	2010-01-01
080111002209	2008-01-11	BIENNIAL STATEMENT	2008-01-01
060206002970	2006-02-06	BIENNIAL STATEMENT	2006-01-01
050622001008	2005-06-22	CERTIFICATE OF AMENDMENT	2005-06-22
040115002088	2004-01-15	BIENNIAL STATEMENT	2004-01-01
020116002228	2002-01-16	BIENNIAL STATEMENT	2002-01-01
010607000480	2001-06-07	CERTIFICATE OF CHANGE	2001-06-07
000201002528	2000-02-01	BIENNIAL STATEMENT	2000-01-01
960102000407	1996-01-02	CERTIFICATE OF INCORPORATION	1996-01-02

Date of last update: 04 Jan 2025

Sources: New York Secretary of State