Ecom Atlantic, Inc. Overview
Ecom Atlantic, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, April 5, 1940 and is approximately eighty-four years old, according to public records filed with Texas Secretary of State.
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Ecom Atlantic, Inc.
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Key People
Who own Ecom Atlantic, Inc.
Name | |
---|---|
Carol L. Salaiz 33 |
President
Director
Manager
|
Andrew P. Halle 20 |
CEO
Director
President
Chief Executive Officer
|
Andrew P. Haller |
President
|
Cindy K. Parrish 15 |
Director
Secretary/Treasur
Treasurer
Secretary
|
Eduardo L. Esteve 24 |
Director
|
Bruce Bowdish |
Vice President
|
Mark Dendle |
President
Vice-President
|
Henry C. Dunlop 4 |
Manager
|
Anil Dharan |
Manager
|
Diane Alve 3 |
Director
Vice President
Vice-President
|
Carol Saliaz |
Director
Vice President
|
Javier Burkle |
Director
|
Javier Burkle Elizondo |
Director
|
Showing 8 records out of 13
Known Addresses for Ecom Atlantic, Inc.
Corporate Filings for Ecom Atlantic, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 7689700 |
Date Filed: | Friday, April 5, 1940 |
Registered Agent | Carol L. Salaiz |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03844269 |
Date Filed: | Wednesday, November 18, 2015 |
Registered Agent | Allen Sasaki |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/5/1940 | Articles of Incorporation | ||
7/5/1956 | Restated Articles of Incorporation | ||
8/7/1959 | Articles of Amendment | ||
8/4/1986 | Assumed Name Certificate | ||
8/24/1987 | Assumed Name Certificate | ||
12/21/1988 | Articles Of Merger | ||
3/29/1989 | Change Of Registered Agent/Office | ||
4/13/1989 | Maintenance | ||
1/7/2002 | Articles of Amendment | ||
12/31/2002 | Public Information Report (PIR) | ||
7/7/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/30/2004 | Articles of Correction | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
4/12/2011 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
10/16/2015 | Miscellaneous | ||
12/31/2015 | Public Information Report (PIR) | ||
5/18/2016 | Certificate of Correction | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/9/2019 | Certificate of Amendment |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
13760 Noel Rd Dallas, TX 75240
17 State St New York, NY 10004
3141 Hood St Dallas, TX 75219
712 Firestone Ave Memphis, TN 38107
PO Box 191305 Dallas, TX 75219
These addresses are known to be associated with Ecom Atlantic, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records