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ECI HOLDINGS, INC.
Company Details
| Entity Name: |
ECI HOLDINGS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
12 Oct 1976
|
| Company Number: |
CORP_51002709 |
| File Number: |
51002709 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
19 May 2005 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
UNITED CORPORATE SERVICE INC, 801 ADLAI STEVENSON DR, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
1994-07-25
|
President
| Name and Address |
Role |
|
EDWARD LEWIS, 1500 BROADWAY NY NY 10036
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
ECI HOLDINGS 2000, INC.
|
No data
|
2005-03-10
|
2005-05-19
|
FAS Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
ESSENCE COMMUNICATIONS, INC.
|
2000-10-20
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
A
|
No data
|
Voting Rights
|
1000000
|
327895000
|
0.01
|
|
B
|
No data
|
Voting Rights
|
1000000
|
334572000
|
0.01
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
