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EHC, INC.

Company Details

Name: EHC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 1999 (25 years ago)
Entity Number: 2445927
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 767 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 767 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10017

Agent

Name Role Address
CHARLES B. HUGHES Agent 767 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10017

Chief Executive Officer

Name Role Address
JOHN H FRIEDMAN Chief Executive Officer C/O EASTON, 767 THIRD AVENUE-7TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2006-01-23 2008-01-14 Address C/O EASTON, 767 THIRD AVENUE-7TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-01-23 2008-01-14 Address 767 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2001-12-12 2006-01-23 Address 641 LEXINGTON AVE 21ST FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-12-12 2006-01-23 Address C/O EASTON HUNT, 641 LEXINGTON AVE 21ST FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-12-03 2014-06-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-03 2014-06-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140613000002 2014-06-13 CERTIFICATE OF CHANGE 2014-06-13
131230002337 2013-12-30 BIENNIAL STATEMENT 2013-12-01
120109002284 2012-01-09 BIENNIAL STATEMENT 2011-12-01
100106002110 2010-01-06 BIENNIAL STATEMENT 2009-12-01
080114003431 2008-01-14 BIENNIAL STATEMENT 2007-12-01
060123002640 2006-01-23 BIENNIAL STATEMENT 2005-12-01
011212002523 2001-12-12 BIENNIAL STATEMENT 2001-12-01
991203000128 1999-12-03 APPLICATION OF AUTHORITY 1999-12-03

Date of last update: 06 Feb 2025

Sources: New York Secretary of State