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ANDREW ECCLES PHOTOGRAPHY, INC.

Company Details

Name: ANDREW ECCLES PHOTOGRAPHY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 1997 (28 years ago)
Entity Number: 2143001
ZIP code: 10281
County: New York
Place of Formation: New York
Address: 200 VESEY ST - 24TH FLOOR, NEW YORK, NY, United States, 10281
Principal Address: C/O FORTE MANAGEMENT, 200 VESEY ST 24TH FLOOR, NEW YORK, NY, United States, 10281

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANDREW ECCLES Chief Executive Officer C/O FORTE MANAGEMENT, 200 VESEY ST 24TH FLOOR, NEW YORK, NY, United States, 10281

DOS Process Agent

Name Role Address
C/O FORTE MANAGEMENT DOS Process Agent 200 VESEY ST - 24TH FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2016-10-28 2019-10-08 Address C/O FORTE MANAGEMENT LLC, 170 VARICK ST 2 FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2016-10-28 2019-08-27 Address C/O FORTE MANAGEMENT LLC, 170 VARICK ST 2 FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2016-10-28 2019-10-08 Address C/O FORTE MANAGEMENT LLC, 170 VARICK ST 2 FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2005-06-29 2016-10-28 Address FORTE MANAGEMENT INC, 40 WALL ST, STE 31B, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2003-07-09 2016-10-28 Address 448 WEST 16TH ST, 5TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2003-07-09 2016-10-28 Address 448 WEST 16TH ST, 5TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2003-07-09 2005-06-29 Address 448 WEST 16TH ST, 5TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-05-31 2003-07-09 Address 480 BROADWAY / #402A, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2001-05-31 2003-07-09 Address 480 BROADWAY / #402A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2000-01-25 2001-05-31 Address 404 EAST 88TH, #5B, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
191008002010 2019-10-08 BIENNIAL STATEMENT 2019-05-01
190827000029 2019-08-27 CERTIFICATE OF CHANGE 2019-08-27
161028002031 2016-10-28 BIENNIAL STATEMENT 2015-05-01
090518002013 2009-05-18 BIENNIAL STATEMENT 2009-05-01
070529002565 2007-05-29 BIENNIAL STATEMENT 2007-05-01
050629002159 2005-06-29 BIENNIAL STATEMENT 2005-05-01
030709002427 2003-07-09 BIENNIAL STATEMENT 2003-05-01
010531002372 2001-05-31 BIENNIAL STATEMENT 2001-05-01
000125002296 2000-01-25 BIENNIAL STATEMENT 1999-05-01
970513000751 1997-05-13 CERTIFICATE OF INCORPORATION 1997-05-13

Date of last update: 03 Jan 2025

Sources: New York Secretary of State