ECN HOLDING COMPANY
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| Name: | ECN HOLDING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 2014 (11 years ago) |
| Date of dissolution: | 03 Sep 2024 |
| Entity Number: | 4642928 |
| ZIP code: | 32174 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 780 W GRANADA BLVD, ORMOND BEACH, FL, United States, 32174 |
| Principal Address: | 6240 Avalon Blvd, Alpharetta, GA, United States, 30009 |
| Name | Role | Address |
|---|---|---|
| JAMES MARK HERRINGTON | Chief Executive Officer | 6240 AVALON BLVD, ALPHARETTA, GA, United States, 30009 |
| Name | Role | Address |
|---|---|---|
| ECN HOLDING COMPANY | DOS Process Agent | 780 W GRANADA BLVD, ORMOND BEACH, FL, United States, 32174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-03 | Address | 780 W GRANADA BLVD, ORMOND BEACH, FL, 32174, USA (Type of address: Service of Process) |
| 2024-09-04 | 2024-09-03 | Address | 780 W GRANADA BLVD, ORMOND BEACH, FL, 32174, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-04 | Address | 6240 AVALON BLVD, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-04 | Address | 6240 AVALON BOULEVARD, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-04 | Address | 780 W GRANADA BLVD, ORMOND BEACH, FL, 32174, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005997 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 240904003922 | 2024-09-03 | CERTIFICATE OF TERMINATION | 2024-09-03 |
| 220927002816 | 2022-09-27 | BIENNIAL STATEMENT | 2022-09-01 |
| 210617060173 | 2021-06-17 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-68883 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State