| Name: | THE ECLECTIC SYSTEM LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Dec 2022 (2 years ago) |
| Entity Number: | 6667783 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-12-10 | Address | 10601 CLARENCE DR. STE. 250,, FRISCO, TX, 75033, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-12-10 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2024-01-05 | 2024-12-10 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-06-29 | 2024-01-05 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-06-29 | 2024-01-05 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241210000295 | 2024-12-10 | BIENNIAL STATEMENT | 2024-12-10 |
| 240105000675 | 2024-01-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-04 |
| 230629004029 | 2023-06-28 | CERTIFICATE OF AMENDMENT | 2023-06-28 |
| 221214000775 | 2022-12-14 | ARTICLES OF ORGANIZATION | 2022-12-14 |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
