| Name: | ECB CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2009 (16 years ago) |
| Entity Number: | 3765135 |
| ZIP code: | 12207 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 95 ESSEX DRIVE, SUITE 1D, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL A. EVANGELISTA | Chief Executive Officer | 95 ESSEX DRIVE, SUITE 1D, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-15 | 2021-02-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-01-08 | 2015-01-07 | Address | 95 ESSEX DRIVE, SUITE 1D, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2012-06-04 | 2017-11-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-02-01 | 2013-01-08 | Address | 95 ESSEX DRIVE, SUITE 21, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2011-02-01 | 2017-11-15 | Address | 95 ESSEX DRIVE, SUITE 1D, STATEN ISLAND, NY, 10314, 7826, USA (Type of address: Service of Process) |
| 2009-01-20 | 2011-02-01 | Address | C/O NAT. REGISTERED AGTS., INC, 875 AVE. OF AMERICAS, STE.501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-01-20 | 2012-06-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210212060130 | 2021-02-12 | BIENNIAL STATEMENT | 2021-01-01 |
| 190213060667 | 2019-02-13 | BIENNIAL STATEMENT | 2019-01-01 |
| 171115000748 | 2017-11-15 | CERTIFICATE OF CHANGE | 2017-11-15 |
| 170202006215 | 2017-02-02 | BIENNIAL STATEMENT | 2017-01-01 |
| 150107006300 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108007461 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 120604001010 | 2012-06-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-04 |
| 110201002018 | 2011-02-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 090120000887 | 2009-01-20 | CERTIFICATE OF INCORPORATION | 2009-01-20 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
