| Entity Name: | ECN (US) HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 21 Jul 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2018 (6 years ago) |
| Document Number: | F17000003268 |
| FEI/EIN Number | 364837521 |
| Address: | 777 S Flagler Drive, West Palm Beach, FL, 33401, US |
| Mail Address: | 777 S Flagler Drive, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LEPORE MICHAEL | Director | 777 South Flagler Drive, West Palm Beach, FL, 33401 |
| Vaitonis Algis | Director | 777 S Flagler Drive, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| Hudson Steven | Chief Executive Officer | 777 S Flagler Drive, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-05 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-22 | LEGALINC CORPORATE SERVICES INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | 777 S Flagler Drive, Suite 800, East Tower, West Palm Beach, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | 777 S Flagler Drive, Suite 800, East Tower, West Palm Beach, FL 33401 | No data |
| REINSTATEMENT | 2018-12-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-28 |
| Reg. Agent Change | 2022-03-22 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-30 |
| Reg. Agent Change | 2020-02-17 |
| ANNUAL REPORT | 2019-09-17 |
| REINSTATEMENT | 2018-12-05 |
| Foreign Profit | 2017-07-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
