| Name: | ECLAT GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Nov 2020 (4 years ago) |
| Entity Number: | 5872794 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 75 south broadway, 4th floor, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 state street ste 700 office 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ARABELIS GRIFFIN | DOS Process Agent | 75 south broadway, 4th floor, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-12 | Address | 90 state street ste 700 office 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2025-02-03 | 2025-02-12 | Address | 75 south broadway, 4th floor, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2022-09-30 | 2025-02-03 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-11-05 | 2022-09-30 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-11-05 | 2025-02-03 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250212002484 | 2025-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-06 |
| 250203003443 | 2025-01-23 | CERTIFICATE OF AMENDMENT | 2025-01-23 |
| 220930015519 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 201105020073 | 2020-11-05 | ARTICLES OF ORGANIZATION | 2020-11-05 |
Date of last update: 05 Mar 2025
Sources: New York Secretary of State
