| Name: | ECUAMERICA MINCHALA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2006 (19 years ago) |
| Entity Number: | 3376182 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3503 109TH ST APT 3, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEGUNDO MINCHALA | Agent | 35-03 109TH STREET, 3 FL., CORONA, NY, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3503 109TH ST APT 3, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| SEGUNDO MINCHALA | Chief Executive Officer | 3503 109TH ST APT 3, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-06-21 | Address | 911 40TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-06-21 | 2024-06-21 | Address | 3503 109TH ST APT 3, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2012-08-02 | 2024-06-21 | Address | 35-09 109TH STREET, 3 FL., CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2008-08-20 | 2024-06-21 | Address | 35-03 109TH STREET, 3 FL., CORONA, NY, 11368, USA (Type of address: Registered Agent) |
| 2008-08-20 | 2012-08-02 | Address | 35-03 109TH STREET, 3 FL., CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2008-06-19 | 2024-06-21 | Address | 911 40TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2006-07-06 | 2008-08-20 | Address | 911 40TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2006-06-14 | 2006-07-06 | Address | 91-11 40TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2006-06-14 | 2024-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621001572 | 2024-06-21 | BIENNIAL STATEMENT | 2024-06-21 |
| 221014002779 | 2022-10-14 | BIENNIAL STATEMENT | 2022-06-01 |
| 120802002498 | 2012-08-02 | BIENNIAL STATEMENT | 2012-06-01 |
| 080820000505 | 2008-08-20 | CERTIFICATE OF CHANGE | 2008-08-20 |
| 080619002799 | 2008-06-19 | BIENNIAL STATEMENT | 2008-06-01 |
| 070405000724 | 2007-04-05 | CERTIFICATE OF AMENDMENT | 2007-04-05 |
| 060706000143 | 2006-07-06 | CERTIFICATE OF CHANGE | 2006-07-06 |
| 060614000835 | 2006-06-14 | CERTIFICATE OF INCORPORATION | 2006-06-14 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
