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ECC INSURANCE BROKERS, INC.

Branch

Company Details

Name: ECC INSURANCE BROKERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Feb 2006 (19 years ago)
Date of dissolution: 31 Aug 2017
Branch of: ECC INSURANCE BROKERS, INC., Illinois (Company Number CORP_63937835)
Entity Number: 3325075
ZIP code: 10005
County: New York
Place of Formation: Illinois
Principal Address: 1211 W. 22ND STREET, SUITE 512, OAKBROOK, IL, United States, 60523
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
ROBERT D ROTH Chief Executive Officer 1211 W. 22ND STREET, SUITE 512, OAKBROOK, IL, United States, 60523

History

Start date End date Type Value
2012-05-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-05-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-04-06 2016-02-01 Address SUITE 512 1211 W 22ND STREET, OAKBROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2010-04-06 2016-02-01 Address SUITE 512 1211 W 22ND STREET, OAKBROOK, IL, 60523, USA (Type of address: Principal Executive Office)
2008-08-11 2012-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-08-11 2012-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-01-22 2010-04-06 Address SUITE 512 1211 W 22ND STREET, OAKBROOK, IL, 60532, USA (Type of address: Principal Executive Office)
2008-01-22 2010-04-06 Address SUITE 512 1211 W 22ND STREET, OAKBROOK, IL, 60532, USA (Type of address: Chief Executive Officer)
2006-02-24 2008-08-11 Address SUITE 512, 1211 W. 22ND ST., OAK BROOK, IL, 60523, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-43389 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-43388 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170831000468 2017-08-31 CERTIFICATE OF TERMINATION 2017-08-31
160201007539 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140212006340 2014-02-12 BIENNIAL STATEMENT 2014-02-01
120501000171 2012-05-01 CERTIFICATE OF CHANGE 2012-05-01
120406002289 2012-04-06 BIENNIAL STATEMENT 2012-02-01
100406002559 2010-04-06 BIENNIAL STATEMENT 2010-02-01
080811000158 2008-08-11 CERTIFICATE OF CHANGE 2008-08-11
080122002351 2008-01-22 BIENNIAL STATEMENT 2008-02-01

Date of last update: 04 Feb 2025

Sources: New York Secretary of State