Name: | E2E GLOBAL SOURCING INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Mar 2008 (17 years ago) |
Entity Number: | 3648763 |
ZIP code: | 12207 |
County: | Albany |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 389 INTERPACE PARKWAY, SUITE 5, PARSIPPANY, NJ, United States, 07054 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
PAUL HEWINS | Chief Executive Officer | C/O SKANSKA USA BUILDING INC., 101 SEAPORT BOULEVARD, BOSTON, MA, United States, 02210 |
Start date | End date | Type | Value |
---|---|---|---|
2024-03-01 | 2024-03-01 | Address | C/O SKANSKA USA BUILDING INC., 101 SEAPORT BOULEVARD, BOSTON, ME, 02210, USA (Type of address: Chief Executive Officer) |
2024-03-01 | 2024-03-01 | Address | C/O SKANSKA USA BUILDING INC., 101 SEAPORT BOULEVARD, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
2020-03-04 | 2024-03-01 | Address | C/O SKANSKA USA BUILDING INC., 101 SEAPORT BOULEVARD, BOSTON, ME, 02210, USA (Type of address: Chief Executive Officer) |
2014-03-10 | 2020-03-04 | Address | C/O SKANSKA USA BUILDING INC., 350 FIFTH AVE 32ND FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
2010-04-02 | 2014-03-10 | Address | C/O SKANSKA USA BUILDING INC., 516 EAST TOWNSHIP LINE RD S100, BLUE BELL, PA, 19422, USA (Type of address: Chief Executive Officer) |
2010-04-02 | 2016-03-02 | Address | 1633 LITTLETON RD, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
2008-03-25 | 2024-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240301042006 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
220301000308 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
200304060475 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
180313006399 | 2018-03-13 | BIENNIAL STATEMENT | 2018-03-01 |
160302006372 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
140310007524 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
120507002333 | 2012-05-07 | BIENNIAL STATEMENT | 2012-03-01 |
100402003241 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
080325000014 | 2008-03-25 | APPLICATION OF AUTHORITY | 2008-03-25 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State