EAGLE CREEK SOFTWARE SERVICES, INC.
BranchShare on:
| Name: | EAGLE CREEK SOFTWARE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2000 (25 years ago) |
| Branch of: | EAGLE CREEK SOFTWARE SERVICES, INC., Minnesota (Company Number bad7598c-a3d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2510927 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Principal Address: | 5920 Windhaven, Suite 110, Plano, TX, United States, 75093 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RAKESH KHANNA | Chief Executive Officer | 5920 WINDHAVEN PKWY, SUITE 110, PLANO, TX, United States, 75093 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-31 | 2024-05-31 | Address | 5920 WINDHAVEN PKWY, SUITE 110, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer) |
| 2024-05-31 | 2024-05-31 | Address | 4851 REGENT BLVD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2021-06-09 | 2024-05-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-06-09 | 2024-05-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-05-05 | 2024-05-31 | Address | 4851 REGENT BLVD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531003824 | 2024-05-31 | BIENNIAL STATEMENT | 2024-05-31 |
| 220527000830 | 2022-05-27 | BIENNIAL STATEMENT | 2022-05-01 |
| 211110002784 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 210609000164 | 2021-06-09 | CERTIFICATE OF CHANGE | 2021-06-09 |
| 210505060854 | 2021-05-05 | BIENNIAL STATEMENT | 2018-05-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State