ECB CONSULTING, INC.
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| Name: | ECB CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 2009 (17 years ago) |
| Date of dissolution: | 31 Dec 2024 |
| 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 |
|---|---|---|---|
| 2021-02-12 | 2025-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-11-15 | 2021-02-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-11-15 | 2025-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-01-07 | 2025-03-04 | Address | 95 ESSEX DRIVE, SUITE 1D, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2013-01-08 | 2015-01-07 | Address | 95 ESSEX DRIVE, SUITE 1D, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304004218 | 2024-12-31 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-12-31 |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State