Entity Name: | ECAPITAL ASSET BASED LENDING CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 08 Nov 2004 (20 years ago) |
Branch of: | ECAPITAL ASSET BASED LENDING CORP., NEW YORK (Company Number 1986377) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 02 Jun 2022 (3 years ago) |
Document Number: | F04000006351 |
FEI/EIN Number | 13-3899530 |
Address: | 8 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY 10018 |
Mail Address: | 8 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY 10018 |
Place of Formation: | NEW YORK |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Cuttic, Brian | Chief Executive Officer | 8 WEST 40TH STREET, 14TH FLOOR NEW YORK, NY 10018 |
Name | Role | Address |
---|---|---|
Neely, Cris | Secretary | 8 WEST 40TH STREET, 14TH FLOOR NEW YORK, NY 10018 |
Name | Role | Address |
---|---|---|
Neely, Cris | Director | 8 WEST 40TH STREET, 14TH FLOOR NEW YORK, NY 10018 |
McDonald, Steve | Director | 8 WEST 40TH STREET, 14TH FLOOR NEW YORK, NY 10018 |
Name | Role | Address |
---|---|---|
McGarry, Kevin | Chief Credit Officer | 8 WEST 40TH STREET, 14TH FLOOR NEW YORK, NY 10018 |
Name | Role | Address |
---|---|---|
Lozover, David | Controller | 8 WEST 40TH STREET, 14TH FLOOR NEW YORK, NY 10018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-08-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
REGISTERED AGENT NAME CHANGED | 2024-08-13 | CORPORATION SERVICE COMPANY | No data |
CHANGE OF MAILING ADDRESS | 2024-05-01 | 8 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY 10018 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 8 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY 10018 | No data |
NAME CHANGE AMENDMENT | 2022-06-02 | ECAPITAL ASSET BASED LENDING CORP. | No data |
REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
REINSTATEMENT | 2016-02-01 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
REINSTATEMENT | 2014-03-05 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
Name | Date |
---|---|
Reg. Agent Change | 2024-08-13 |
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-02-27 |
Name Change | 2022-06-02 |
ANNUAL REPORT | 2022-04-04 |
ANNUAL REPORT | 2021-04-21 |
AMENDED ANNUAL REPORT | 2020-05-15 |
ANNUAL REPORT | 2020-05-14 |
ANNUAL REPORT | 2019-02-19 |
ANNUAL REPORT | 2018-03-09 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State