Ecp Incorporated Overview
Ecp Incorporated filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, June 30, 1986 and is approximately thirty-eight years old, as recorded in documents filed with California 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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Ecp Incorporated
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Key People
Who own Ecp Incorporated
Name | |
---|---|
Lawrence Bettendorf 1 |
President
Chief Executive Officer
P
CEO
Director
|
Peter Fischer |
Director
|
Gabrielle Fischer |
Director
|
Fritz Fischer |
Director
|
M. Lawrence Garman |
CEO
Director
C
|
Peter Miehl |
Director
Vp
|
John R. Cosbey |
S/T
|
Known Addresses for Ecp Incorporated
Corporate Filings for Ecp Incorporated
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 7629206 |
Date Filed: | Monday, April 25, 1988 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Illinois |
State ID: | 01535203 |
Date Filed: | Monday, June 30, 1986 |
Registered Agent | National Corporate Research, Ltd. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801899177 |
Date Filed: | Monday, December 16, 2013 |
Registered Agent | National Corporate Research, Ltd. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Illinois |
State ID: | 1056471 |
Date Filed: | Friday, February 7, 1986 |
Date Expired: | Wednesday, October 30, 2002 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Illinois |
County: | New York |
State ID: | 4471005 |
Date Filed: | Thursday, October 10, 2013 |
Registered Agent | National Corporate Research, Ltd. |
DOS Process | National Corporate Research, Ltd. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/7/1986 | Name History/Actual | Ecp Incorporated | |
2/7/1986 | Name History/Fictitious | Ecp of Illinois | |
4/25/1988 | Application For Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
2/14/2003 | Tax Forfeiture | ||
7/28/2003 | Reversal of Tax Forfeiture | ||
8/11/2003 | Certificate of Withdrawal | ||
12/31/2012 | Public Information Report (PIR) | ||
10/10/2013 | Name History/Actual | Ecp Incorporated | |
10/10/2013 | Name History/Actual | Ecp Incorporated | |
10/10/2013 | Name History/Fictitious | Entire Car Protection of Illinois | |
10/10/2013 | Name History/Fictitious | Entire Car Protection of Illinois | |
12/16/2013 | Application for Registration | ||
12/31/2013 | Public Information Report (PIR) | ||
2/25/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
4/7/2016 | Certificate of Assumed Business Name | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Ecp Incorporated
Serial Number:
86539568
Drawing Code: 4000
|
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Serial Number:
86441947
Drawing Code: 4000
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Serial Number:
86471173
Drawing Code: 4000
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Serial Number:
86420419
Drawing Code: 4000
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Serial Number:
74418059
Drawing Code:
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Serial Number:
73221313
Drawing Code:
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Serial Number:
76975796
Drawing Code: 1000
|
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Serial Number:
78373606
Drawing Code: 4000
|
|
Serial Number:
85448748
Drawing Code: 4000
|
|
Serial Number:
85551392
Drawing Code: 3000
|
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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7
Known Addresses
1 Westbrook Corporate Ctr Westchester, IL 60154
11210 Katherine Xing Woodridge, IL 60517
11210 Katherine's Xing Woodridge, IL 60517
1333 Burr Ridge Pkwy Willowbrook, IL 60527
PO Box 1098 Hinsdale, IL 60522
1333 Burr Ridge Pkwy Burr Ridge, IL 60527
PO Box 6070 Woodridge, IL 60517
These addresses are known to be associated with Ecp Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records