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Ecoatm, Inc.
Active San Diego, CA
Ecoatm, Inc. Overview
Ecoatm, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, April 27, 2012 and is approximately fourteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Ecoatm, Inc.
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Key People
Who own Ecoatm, Inc.
| Name | |
|---|---|
| J. Scott Di Valerio 1 |
CEO
Director
|
| David D. Maquera 1 |
Manager
Chief Executive Officer
President
Treasurer
Governing Person
|
| David Marsten |
Secretary
|
| Grant Burton |
Chief Executive Officer
Chief Financial Officer
|
| Erik Prusch 2 |
President
|
| Tom Tullie |
President
Director
Director/CEO
|
| Maria D. Stipp |
President
Secretary
|
| Karia Stipp |
President
|
| Mark V. Bowles 1 |
Treasurer
Director
Secretary
Cmo
Director/CMO
|
| Bob Genthert |
Treasurer
Director/CFO
|
| Donald R. Rench 12 |
Director
Governing Person
|
| Gary Cohen 1 |
Director
|
| Yens Molbak |
Director
|
| Randy Hawk |
Director
|
| David D. Mersten |
Secretary
Chief Legal Officer
|
| Andrew Spaventa |
Director
|
| Jens Molbak |
Director
|
| Diane Pearse |
Director
|
| Rench Donald |
Director
|
| J. Scott D Valerio |
Governing Person
|
| J. Scott D Valenyo |
Governing Person
|
| Mark Bowless |
Cmo
|
Showing 8 records out of 22
Other Companies for Ecoatm, Inc.
Ecoatm, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Gazelle LLC |
Inactive
|
2015 |
1
|
Manager
|
Corporate Filings for Ecoatm, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03278848 |
| Date Filed: | Friday, February 12, 2010 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801588796 |
| Date Filed: | Friday, April 27, 2012 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F12000003571 |
| Date Filed: | Tuesday, August 28, 2012 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0290832013-8 |
| Date Filed: | Tuesday, June 11, 2013 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 4273195 |
| Date Filed: | Thursday, July 19, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/27/2012 | Application for Registration | |
|
7/19/2012 | Name History/Actual | Ecoatm, Inc. |
|
8/31/2012 | Change of Name or Address by Registered Agent | |
|
6/11/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 51,200,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 51,200.00 |
|
6/11/2013 | Miscellaneous | |
|
6/17/2013 | Initial List | |
|
7/22/2013 | Amended List | |
|
12/3/2013 | Change of Registered Agent/Office | |
|
12/3/2013 | Registered Agent Change | |
|
12/31/2013 | Public Information Report (PIR) | |
|
5/7/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
5/14/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
3/31/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
1/6/2017 | Amendment to Registration - Conversion or Merger | |
|
1/6/2017 | Application for Foreign Registration | |
|
1/6/2017 | Convert In | |
|
7/27/2017 | Amended List | |
|
7/27/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
2/6/2018 | Amended List | |
|
3/2/2018 | Amended List | |
|
4/11/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
4/3/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
7/19/2021 | Certificate of Assumed Business Name | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Wiki
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Corporate Records