| Name: | ECK NORTH, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 2016 (9 years ago) |
| Date of dissolution: | 06 Feb 2025 |
| Entity Number: | 4906912 |
| ZIP code: | 10004 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 11 BROADWAY SUITE 615, NEW YORK, NY, United States, 10004 |
| Principal Address: | 1014 FORT SALONGA RD. STE 4, NORTHPORT, NY, United States, 11768 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ECK NORTH, INC | Chief Executive Officer | 1014 FORT SALONGA RD STE 4, NORTHPORT, NY, United States, 11768 |
| Name | Role | Address |
|---|---|---|
| LEGALCORP SOLUTIONS, LLC | DOS Process Agent | 11 BROADWAY SUITE 615, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-16 | 2025-02-18 | Address | 1014 FORT SALONGA RD STE 4, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2018-12-26 | 2020-03-16 | Address | 116 WELLS ROAD, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office) |
| 2018-12-26 | 2025-02-18 | Address | 11 BROADWAY SUITE 615, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2018-12-26 | 2020-03-16 | Address | 116 WELLS ROAD, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2016-03-04 | 2025-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2016-03-04 | 2018-12-26 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2016-03-04 | 2025-02-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250218001840 | 2025-02-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-02-06 |
| 200316060246 | 2020-03-16 | BIENNIAL STATEMENT | 2020-03-01 |
| 181226006192 | 2018-12-26 | BIENNIAL STATEMENT | 2018-03-01 |
| 160304010001 | 2016-03-04 | CERTIFICATE OF INCORPORATION | 2016-03-04 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
