| Entity Name: | EKAHAU INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jun 2024 (8 months ago) |
| Document Number: | F24000003504 |
| FEI/EIN Number |
820551451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 PARK AVENUE SOUTH, 17TH FLOOR, NEW YORK, NY, 10010, US |
| Mail Address: | 360 PARK AVENUE SOUTH, 17TH FLOOR, NEW YORK, NY, 10010, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ROSSEN JEREMY | Director | 114 5TH AVENUE, FLOOR 15, NEW YORK, NY, 10011 |
| STEWART BRIAN | Director | 114 5TH AVENUE, FLOOR 15, NEW YORK, NY, 10011 |
| BYE STEPHEN | Director | 114 5TH AVENUE, FLOOR 15, NEW YORK, NY, 10011 |
| RICHTER BRET | Chief Financial Officer | 114 5TH AVENUE, FLOOR 15, NEW YORK, NY, 10011 |
| WOOD JEFF | Vice President | 114 5TH AVENUE, FLOOR 15, NEW YORK, NY, 10011 |
| ORGEL-EATON JULIANNA | Assistant Secretary | 114 5TH AVENUE, FLOOR 15, NEW YORK, NY, 10011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-04 | 360 PARK AVENUE SOUTH, 17TH FLOOR, NEW YORK, NY 10010 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-04 | 360 PARK AVENUE SOUTH, 17TH FLOOR, NEW YORK, NY 10010 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-04 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 114 5TH AVENUE, FLOOR 15, NEW YORK, NY 10011 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 114 5TH AVENUE, FLOOR 15, NEW YORK, NY 10011 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-12-04 |
| Foreign Profit | 2024-06-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
