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E K SUCCESS LTD.

Company Details

Name: E K SUCCESS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Nov 1978 (46 years ago)
Date of dissolution: 27 Jul 2009
Entity Number: 521008
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 261 RIVER ROAD, CLIFTON, NJ, United States, 07014
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHRISTOPHER SKINNER Chief Executive Officer 261 RIVER ROAD, CLIFTON, NJ, United States, 07014

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2009-03-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-03-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-11-17 2009-03-05 Address 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-02-22 2009-03-05 Address 875 AVENUE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-02-22 2006-11-17 Address 875 AVENUE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-05-01 2006-11-17 Address 125 ENTIN ROAD, CLIFTON, NJ, 07014, 1141, USA (Type of address: Principal Executive Office)
2001-05-01 2006-11-17 Address 125 ENTIN ROAD, CLIFTON, NJ, 07014, 1141, USA (Type of address: Chief Executive Officer)
2001-05-01 2006-02-22 Address 946 MAIN ST, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process)
1978-11-13 2001-05-01 Address 25 W 43RD ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1978-11-13 2005-04-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
SR-8425 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-8424 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
20170501004 2017-05-01 ASSUMED NAME LLC INITIAL FILING 2017-05-01
090727000131 2009-07-27 CERTIFICATE OF MERGER 2009-07-27
090305000346 2009-03-05 CERTIFICATE OF CHANGE 2009-03-05
061117002275 2006-11-17 BIENNIAL STATEMENT 2006-11-01
060222001030 2006-02-22 CERTIFICATE OF AMENDMENT 2006-02-22
051207002700 2005-12-07 BIENNIAL STATEMENT 2004-11-01
050412000725 2005-04-12 CERTIFICATE OF AMENDMENT 2005-04-12
021205002294 2002-12-05 BIENNIAL STATEMENT 2002-11-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State