| Name: | THE E CUBED COMPANY, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Jan 1997 (28 years ago) |
| Entity Number: | 2106318 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-01-27 | 2000-01-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-01-27 | 2000-01-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24997 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-24996 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 090112002487 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070130002106 | 2007-01-30 | BIENNIAL STATEMENT | 2007-01-01 |
| 030129002342 | 2003-01-29 | BIENNIAL STATEMENT | 2003-01-01 |
| 010619002207 | 2001-06-19 | BIENNIAL STATEMENT | 2001-01-01 |
| 000121001005 | 2000-01-21 | CERTIFICATE OF CHANGE | 2000-01-21 |
| 970127000323 | 1997-01-27 | APPLICATION OF AUTHORITY | 1997-01-27 |
Date of last update: 01 Apr 2025
Sources: New York Secretary of State
