ECX GLOBAL LOGISTICS, LTD.
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| Name: | ECX GLOBAL LOGISTICS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2007 (18 years ago) |
| Entity Number: | 3533723 |
| ZIP code: | 11581 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 20 E Sunrise Hwy, Suite 300, Valley Stream, NY, United States, 11581 |
| Principal Address: | 58 BAY STREET, EAST ATLANTIC BEACH, NY, United States, 11561 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICCOLO MARIANI | DOS Process Agent | 20 E Sunrise Hwy, Suite 300, Valley Stream, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES | Agent | 41 STATE STREET, SUITE 415, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CARLO PARAVANI | Chief Executive Officer | 20 E SUNRISE HWAY, SUITE 300, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-11 | 2025-06-11 | Address | 20 E SUNRISE HWAY, SUITE 300, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2025-06-11 | 2025-06-11 | Address | 20 E SUNRISE HWAY, SUITE 305, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | 20 E SUNRISE HWAY, SUITE 300, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2025-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-06 | 2023-06-06 | Address | 20 E SUNRISE HWAY, SUITE 305, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250611001912 | 2025-06-11 | BIENNIAL STATEMENT | 2025-06-11 |
| 230606002867 | 2023-06-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 210726002755 | 2021-07-26 | BIENNIAL STATEMENT | 2021-07-26 |
| 190612060343 | 2019-06-12 | BIENNIAL STATEMENT | 2019-06-01 |
| 170606006298 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State