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ET2C INTERNATIONAL (USA) INC.

Company Details

Name: ET2C INTERNATIONAL (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 2010 (15 years ago)
Entity Number: 3959759
ZIP code: 10003
County: New York
Place of Formation: Delaware
Address: 228 PARK AVE S, Ste 67207, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
ET2C INTERNATIONAL (USA) INC. DOS Process Agent 228 PARK AVE S, Ste 67207, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
JAMES ARCHER-PERKINS Chief Executive Officer 228 PARK AVE S, STE 67207, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-06-10 2024-06-10 Address 228 PARK AVE S, PMB 67207, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer)
2024-06-10 2024-06-10 Address 228 PARK AVE S, STE 67207, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-07 2024-06-10 Address 228 PARK AVE S, Ste 67207, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2023-02-07 2023-02-07 Address 228 PARK AVE S, PMB 67207, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer)
2023-02-07 2024-06-10 Address 228 PARK AVE S, STE 67207, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-01-11 2023-02-07 Address 228 PARK AVE S, PMB 67207, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer)
2021-01-11 2023-02-07 Address 228 PARK AVE S, PMB 67207, NEW YORK, NY, 10003, 1502, USA (Type of address: Service of Process)
2017-05-12 2021-01-11 Address 55 NORTH 5TH STREET,APT E-607, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2017-05-12 2021-01-11 Address 55 NORTH 5TH STREET,APT E-607, BROOKLYN, NY, 11249, USA (Type of address: Service of Process)
2013-04-16 2017-05-12 Address 350 7TH AVE., SUITE 2205, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240610001506 2024-06-10 BIENNIAL STATEMENT 2024-06-10
230207003394 2023-02-07 BIENNIAL STATEMENT 2022-06-01
210111061064 2021-01-11 BIENNIAL STATEMENT 2020-06-01
190221060231 2019-02-21 BIENNIAL STATEMENT 2018-06-01
170512006213 2017-05-12 BIENNIAL STATEMENT 2016-06-01
160217006233 2016-02-17 BIENNIAL STATEMENT 2014-06-01
130416000023 2013-04-16 CERTIFICATE OF AMENDMENT 2013-04-16
120716002887 2012-07-16 BIENNIAL STATEMENT 2012-06-01
100609000611 2010-06-09 APPLICATION OF AUTHORITY 2010-06-09

Date of last update: 16 Jan 2025

Sources: New York Secretary of State