ECO MAX SOLUTIONS, INC.
Share on:
| Name: | ECO MAX SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2013 (12 years ago) |
| Entity Number: | 4358250 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 13 LINCOLN MOUNTAIN ROAD, GREENFIELD CENTER, NY, United States, 12833 |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGORY B VAN GROUW | Chief Executive Officer | 13 LINCOLN MOUNTAIN ROAD, GREENFIELD CENTER, NY, United States, 12833 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-28 | 2025-02-28 | Address | 13 LINCOLN MOUNTAIN ROAD, GREENFIELD CENTER, NY, 12833, USA (Type of address: Chief Executive Officer) |
| 2025-02-27 | 2025-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-02-27 | 2025-02-28 | Address | 13 LINCOLN MOUNTAIN ROAD, GREENFIELD CENTER, NY, 12833, USA (Type of address: Chief Executive Officer) |
| 2025-02-27 | 2025-02-28 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2025-02-27 | 2025-02-28 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250228002834 | 2025-02-28 | BIENNIAL STATEMENT | 2025-02-28 |
| 250227001993 | 2025-02-27 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-27 |
| 190208060666 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 150224006179 | 2015-02-24 | BIENNIAL STATEMENT | 2015-02-01 |
| 130208000850 | 2013-02-08 | CERTIFICATE OF INCORPORATION | 2013-02-08 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State