| Name: | ECCLEFECHAN HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 1997 (28 years ago) |
| Entity Number: | 2127450 |
| ZIP code: | 85750 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5540 E SILVER MINE PLACE, TUCSON, AZ, United States, 85750 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| A S DAWES | DOS Process Agent | 5540 E SILVER MINE PLACE, TUCSON, AZ, United States, 85750 |
| Name | Role | Address |
|---|---|---|
| A S DAWES | Chief Executive Officer | 5540 E SILVER MINE PLACE, TUCSON, AZ, United States, 85750 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2024-01-31 | Address | 5540 E SILVER MINE PLACE, TUCSON, AZ, 85750, USA (Type of address: Chief Executive Officer) |
| 2019-03-07 | 2024-01-31 | Address | 5540 E SILVER MINE PLACE, TUCSON, AZ, 85750, USA (Type of address: Chief Executive Officer) |
| 2019-03-07 | 2024-01-31 | Address | 5540 E SILVER MINE PLACE, TUCSON, AZ, 85750, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-03-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-05-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-05-03 | 2019-03-07 | Address | 260 LINCOLN AVENUE, RIDGEWOOD, NJ, 07450, USA (Type of address: Principal Executive Office) |
| 2011-05-03 | 2019-03-07 | Address | 260 LINCOLN AVENUE, RIDGEWOOD, NJ, 07450, USA (Type of address: Chief Executive Officer) |
| 1999-11-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-23 | 2011-05-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131004073 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| 210715001650 | 2021-07-15 | BIENNIAL STATEMENT | 2021-07-15 |
| 190307060568 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-25247 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25246 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170302006328 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 130306006335 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110503002929 | 2011-05-03 | BIENNIAL STATEMENT | 2011-03-01 |
| 090409002632 | 2009-04-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070621002160 | 2007-06-21 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
