| Name: | ETTAIN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2017 (7 years ago) |
| Entity Number: | 5255586 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | North Carolina |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 127 W. WORTHINGTON AVENUE, SUITE 100, CHARLOTTE, NC, United States, 28203 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TRENT BEEKMAN | Chief Executive Officer | 127 W. WORTHINGTON AVENUE, SUITE 100, CHARLOTTE, NC, United States, 28203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | 127 W. WORTHINGTON AVENUE, SUITE 100, CHARLOTTE, NC, 28203, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-12-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205004206 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
| 210721001444 | 2021-07-21 | BIENNIAL STATEMENT | 2021-07-21 |
| SR-81427 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-81428 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171226000132 | 2017-12-26 | APPLICATION OF AUTHORITY | 2017-12-26 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
