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ECM HOLDING GROUP OF WI

Company Details

Name: ECM HOLDING GROUP OF WI
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2021 (4 years ago)
Entity Number: 6457703
ZIP code: 12207
County: Oneida
Place of Formation: Wisconsin
Foreign Legal Name: ECM HOLDING GROUP, INC.
Fictitious Name: ECM HOLDING GROUP OF WI
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 2750 Vinland Street, Oshkosh,, WI, United States, 54901

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ERIK LARSON Chief Executive Officer 2750 VINLAND STREET, OSHKOSH,, WI, United States, 54901

History

Start date End date Type Value
2023-08-04 2023-09-25 Address 2750 VINLAND STREET, OSHKOSH,, WI, 54901, USA (Type of address: Chief Executive Officer)
2023-08-04 2023-09-25 Address 2750 Vinland street, OSHKOSH, WI, 54901, USA (Type of address: Service of Process)
2022-04-13 2023-08-04 Address 2750 vinland street, OSHKOSH, WI, 54901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230925001720 2023-09-25 CERTIFICATE OF CHANGE BY ENTITY 2023-09-25
230804000844 2023-08-04 BIENNIAL STATEMENT 2023-07-01
220413002538 2021-07-02 APPLICATION OF AUTHORITY 2021-07-02

Date of last update: 28 Jan 2025

Sources: New York Secretary of State