| 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 |
|---|---|---|---|
| 2025-03-26 | 2025-03-26 | Address | 5540 E SILVER MINE PLACE, TUCSON, AZ, 85750, USA (Type of address: Chief Executive Officer) |
| 2024-01-31 | 2025-03-26 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-01-31 | 2025-03-26 | Address | 5540 E SILVER MINE PLACE, TUCSON, AZ, 85750, USA (Type of address: Chief Executive Officer) |
| 2024-01-31 | 2024-01-31 | Address | 5540 E SILVER MINE PLACE, TUCSON, AZ, 85750, USA (Type of address: Chief Executive Officer) |
| 2024-01-31 | 2025-03-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250326004378 | 2025-03-26 | BIENNIAL STATEMENT | 2025-03-26 |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
