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ECA MARKETING, INC.

ECA MARKETING, INC.

Branch

Company Details

Name:	ECA MARKETING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Sep 2003 (21 years ago)
Branch of:	ECA MARKETING, INC., Minnesota (Company Number 3e1ebe88-acd4-e011-a886-001ec94ffe7f)
Entity Number:	2956399
ZIP code:	10005
County:	New York
Place of Formation:	Minnesota
Principal Address:	500 W MADISON ST, 32nd Floor, CHICAGO, IL, United States, 60661
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JOSEPH W. SPILLMAN	Chief Executive Officer	11095 VIKING DRIVE, STE 230, EDEN PRAIRIE, NY, United States, 55344

History

Start date	End date	Type	Value
2023-09-29	2023-09-29	Address	11095 VIKING DRIVE, STE 230, EDEN PRAIRIE, NY, 55344, USA (Type of address: Chief Executive Officer)
2019-09-05	2023-09-29	Address	11095 VIKING DRIVE, STE 230, EDEN PRAIRIE, NY, 55344, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-09-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-09-09	2019-09-05	Address	11095 VIKING DRIVE, STE 230, EDEN PRAIRIE, NY, 55344, USA (Type of address: Chief Executive Officer)
2011-10-03	2015-09-09	Address	11095 VIKING DRIVE, STE 230, EDEN PRAIRIE, NY, 55344, USA (Type of address: Chief Executive Officer)
2009-09-18	2017-09-27	Address	500 W MADISON ST, STE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2008-04-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-04-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-09-26	2009-09-18	Address	11095 VIKING DR, STE 230, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)
2007-09-26	2008-04-28	Address	11095 VIKING DR, STE 230, EDEN PRAIRIE, MN, 55344, 3697, USA (Type of address: Service of Process)
2007-09-26	2011-10-03	Address	11095 VIKING DR, STE 230, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2005-11-02	2007-09-26	Address	7470 MARKET PLACE DR., EDEN PRAIRIE, MN, 55344, 3677, USA (Type of address: Chief Executive Officer)
2005-11-02	2007-09-26	Address	7470 MARKET PLACE DR, EDEN PRAIRIE, MN, 55344, 3697, USA (Type of address: Principal Executive Office)
2003-09-22	2007-09-26	Address	7470 MARKET PLACE DR., EDEN PRAIRIE, MN, 55344, 3697, USA (Type of address: Service of Process)
2003-09-22	2008-04-28	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230929003391	2023-09-29	BIENNIAL STATEMENT	2023-09-01
210914001675	2021-09-14	BIENNIAL STATEMENT	2021-09-14
190905060812	2019-09-05	BIENNIAL STATEMENT	2019-09-01
SR-37858	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-37857	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170927006103	2017-09-27	BIENNIAL STATEMENT	2017-09-01
150909006278	2015-09-09	BIENNIAL STATEMENT	2015-09-01
130920002197	2013-09-20	BIENNIAL STATEMENT	2013-09-01
111003002084	2011-10-03	BIENNIAL STATEMENT	2011-09-01
090918002068	2009-09-18	BIENNIAL STATEMENT	2009-09-01
080428000074	2008-04-28	CERTIFICATE OF CHANGE	2008-04-28
070926002019	2007-09-26	BIENNIAL STATEMENT	2007-09-01
051102003098	2005-11-02	BIENNIAL STATEMENT	2005-09-01
030922000012	2003-09-22	APPLICATION OF AUTHORITY	2003-09-22

Date of last update: 19 Jan 2025

Sources: New York Secretary of State