| Name: | ECP BUILDING ENVELOPE SPECIALISTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 1998 (26 years ago) |
| Date of dissolution: | 10 May 2024 |
| Entity Number: | 2294340 |
| ZIP code: | 12903 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 88 CONNECTICUT RD, PLATTSBURGH, NY, United States, 12903 |
| Principal Address: | 4 SILVER LAKE RD, AUSABLE FORKS, NY, United States, 12912 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ECP BUILDING ENVELOPE SPECIALISTS, INC., RHODE ISLAND | 001081121 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| RANDALL WHISHER | Chief Executive Officer | 88 CONNECTICUT RD, PLATTSBURGH, NY, United States, 12903 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 88 CONNECTICUT RD, PLATTSBURGH, NY, United States, 12903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-03 | 2024-06-05 | Address | 88 CONNECTICUT RD, PLATTSBURGH, NY, 12903, USA (Type of address: Chief Executive Officer) |
| 2008-09-03 | 2024-06-05 | Address | 88 CONNECTICUT RD, PLATTSBURGH, NY, 12903, USA (Type of address: Service of Process) |
| 2000-09-20 | 2008-09-03 | Address | 3461 STATE ROUTE 9, PERU, NY, 12972, USA (Type of address: Chief Executive Officer) |
| 2000-09-20 | 2008-09-03 | Address | 3461 STATE ROUTE 9, PERU, NY, 12972, USA (Type of address: Service of Process) |
| 1998-09-02 | 2024-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-09-02 | 2000-09-20 | Address | 4425 STATE ROUTE 9, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605001496 | 2024-05-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-10 |
| 120910006420 | 2012-09-10 | BIENNIAL STATEMENT | 2012-09-01 |
| 101005002126 | 2010-10-05 | BIENNIAL STATEMENT | 2010-09-01 |
| 080903002351 | 2008-09-03 | BIENNIAL STATEMENT | 2008-09-01 |
| 060823002150 | 2006-08-23 | BIENNIAL STATEMENT | 2006-09-01 |
| 041019002376 | 2004-10-19 | BIENNIAL STATEMENT | 2004-09-01 |
| 020913002146 | 2002-09-13 | BIENNIAL STATEMENT | 2002-09-01 |
| 000920002592 | 2000-09-20 | BIENNIAL STATEMENT | 2000-09-01 |
| 980902000429 | 1998-09-02 | CERTIFICATE OF INCORPORATION | 1998-09-02 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
