| Name: | ECUA BUSINESS AND SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2011 (14 years ago) |
| Entity Number: | 4160048 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 67-05 ROOSEVELT AVE STE #201, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEJANDRO X. TUMBACO | Agent | 104-43 37 DRIVE, 3 FLOOR, CORONAN, NY, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 67-05 ROOSEVELT AVE STE #201, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| ALEJANDRO TUMBACO | Chief Executive Officer | 67-05 ROOSEVELT AVE STE #201, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-01 | 2013-12-11 | Address | 40-09 81 STREET, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131211002357 | 2013-12-11 | BIENNIAL STATEMENT | 2013-11-01 |
| 111101000001 | 2011-11-01 | CERTIFICATE OF INCORPORATION | 2011-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-02 | No data | 6705 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-03 | No data | 6705 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3059680 | OL VIO | INVOICED | 2019-07-10 | 1250 | OL - Other Violation |
| 210476 | OL VIO | INVOICED | 2013-03-14 | 1125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-02 | Pleaded | SIGN CONTAINING SCHEDULE OF SERVICE FEES AND CANCELLATION STATEMENT IS NOT POSTED IN ENGLISH AND EVERY LANGUAGE BUSINESS PROVIDES SERVICES | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4458977406 | 2020-05-09 | 0202 | PPP | 6705 ROOSEVELT AVENUE SUITE 201, WOODSIDE, NY, 11377 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
