Name: | ECAST SETTLEMENT CORPORATION |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 25 Jun 2009 (16 years ago) |
Financial Date End: | 30 Jun 2025 |
Entity Number: | 555116 |
Place of Formation: | DELAWARE |
File Number: | 555116 |
Principal Address: | 383 MADISON AVENUE NEW YORK, NY 10179 |
Mailing Address: | 383 MADISON AVE NEW YORK, NY 10179 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Hilary A Leonard | President | 383 MADISON AVENUE, NEW YORK, NY 10179 | 2022-06-06 | No data |
Arpanraj M Kothari | President | 383 MADISON AVENUE, NEW YORK, NY 10179 | 2021-06-09 | 2022-06-06 |
Name | Role | Address | Appointed On |
---|---|---|---|
Hilary A Leonard | Director | 383 MADISON AVENUE, NEW YORK, NY 10179 | 2023-06-20 |
John M Kirincic | Director | 383 MADISON AVENUE, NEW YORK, NY 10179 | 2023-06-20 |
Name | Role | Address | Appointed On |
---|---|---|---|
Hilary A Leonard | Treasurer | 383 MADISON AVENUE, NEW YORK, NY 10179 | 2023-06-20 |
Name | Role | Address | Appointed On |
---|---|---|---|
Emilia Wade | Secretary | 383 MADISON AVENUE, NEW YORK, NY 10179 | 2023-06-20 |
Name | Role | Address | Appointed On |
---|---|---|---|
Rachel E. Horn | Vice President | 383 MADISON AVE, NEW YORK, NY 10179-0001 | 2023-06-20 |
Andrea Belen Daneri | Vice President | 383 MADISON AVE, NEW YORK, NY 10179 | 2024-06-03 |
Chike N. Egbuniwe | Vice President | 383 MADISON AVE, NEW YORK, NY 10179 | 2024-06-03 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005756364 | 2024-06-03 |
Annual Report | 0005288352 | 2023-06-20 |
Registered Agent Name/Address Change (mass change) | 0004899512 | 2022-09-12 |
Annual Report | 0004772862 | 2022-06-06 |
Annual Report | 0004310831 | 2021-06-09 |
Annual Report | 0003908490 | 2020-06-14 |
Annual Report | 0003516240 | 2019-05-18 |
Annual Report | 0003194094 | 2018-05-11 |
Annual Report | 0003194092 | 2017-05-22 |
Annual Report | 0003194091 | 2016-05-11 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State