| Name: | ECHELON, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1999 (25 years ago) |
| Entity Number: | 2435761 |
| ZIP code: | 60047 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 Tournament Dr S, Hawthorn Woods, IL, United States, 60047 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL PIPALA | Chief Executive Officer | 80 TOURNAMENT DR S, 80 TOURNAMENT DRIVE SOUTH, IL, United States, 60047 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A PIPALA | DOS Process Agent | 80 Tournament Dr S, Hawthorn Woods, IL, United States, 60047 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | PO BOX 664, CROSS RIVER, NY, 10518, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 80 TOURNAMENT DR S, 80 TOURNAMENT DRIVE SOUTH, IL, 60047, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-04 | 2023-11-01 | Address | PO BOX 664, CROSS RIVER, NY, 10518, USA (Type of address: Service of Process) |
| 2017-01-04 | 2023-11-01 | Address | PO BOX 664, CROSS RIVER, NY, 10518, USA (Type of address: Chief Executive Officer) |
| 2014-04-03 | 2017-01-04 | Address | P.O. BOX 96, SOUTH SALEM, NY, 10590, USA (Type of address: Service of Process) |
| 2011-07-08 | 2014-04-03 | Address | PO BOX 589, CROSS RIVER, NY, 10518, USA (Type of address: Service of Process) |
| 1999-11-03 | 2011-07-08 | Address | 338 RTE. 100, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| 1999-11-03 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101036538 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220120000985 | 2022-01-20 | BIENNIAL STATEMENT | 2022-01-20 |
| 200204002005 | 2020-02-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 180625002013 | 2018-06-25 | BIENNIAL STATEMENT | 2017-11-01 |
| 170104002010 | 2017-01-04 | BIENNIAL STATEMENT | 2015-11-01 |
| 140513000181 | 2014-05-13 | CERTIFICATE OF AMENDMENT | 2014-05-13 |
| 140403000174 | 2014-04-03 | CERTIFICATE OF CHANGE | 2014-04-03 |
| 110708000209 | 2011-07-08 | CERTIFICATE OF CHANGE | 2011-07-08 |
| 991103000493 | 1999-11-03 | CERTIFICATE OF INCORPORATION | 1999-11-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-05-20 | No data | 1170 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
