| Name: | ERCOL USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2017 (8 years ago) |
| Entity Number: | 5119486 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 2420 17TH ST, 3RD FLOOR, DENVER, CO, United States, 80202 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| HENRY TADROS | Chief Executive Officer | C/O ERCOL FURNITURE LTD, SUMMERLEYS ROAD, PRINCES RISBOROUGH, United Kingdom, HP27 9PX |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-04 | 2025-04-04 | Address | C/O ERCOL FURNITURE LTD, SUMMERLEYS ROAD, PRINCES RISBOROUGH, GBR (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2025-04-04 | Address | C/O ERCOL FURNITURE LTD, SUMMERLEYS ROAD, PRINCES RISBOROUGH, GBR (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2023-04-06 | Address | C/O ERCOL FURNITURE LTD, SUMMERLEYS ROAD, PRINCES RISBOROUGH, GBR (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2025-04-04 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2023-04-06 | 2025-04-04 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250404003896 | 2025-04-04 | BIENNIAL STATEMENT | 2025-04-04 |
| 230406002283 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 210527060236 | 2021-05-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 191120000805 | 2019-11-20 | CERTIFICATE OF CHANGE | 2019-11-20 |
| 170607000276 | 2017-06-07 | CERTIFICATE OF CHANGE | 2017-06-07 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
