Electronic Clearing House, Inc.

Active Albuquerque, NM

(805)419-8700

Electronic Clearing House, Inc. Overview

Electronic Clearing House, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, April 26, 2000 and is approximately twenty-four years old, as recorded in documents 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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Key People

Who own Electronic Clearing House, Inc.

Name
Eric Dunn 5
President
Chief Executive Officer
CEO
Chief Executive Officer
Secretary
Sandeep Aujla 8
Chief Executive Officer
President
NonPres
Jerry Natoli 20
Treasurer
Director
Chief Financial Officer
CFO
NonDir
Kerry McLean 14
Director
Secretary
NonSec
Charles Harris 3
President
CEO
Vice President
Chris Hylen 3
President
CEO
Chief Executive Officer
Sharat Shankar
President
Senior Vp
Vice President
Lloyd Brenner
President
Kiran Patel 4
CEO
Joel Barry
CEO
Jeffrey P. Hank 16
CFO
Treasurer
Director
Chief Financial Officer
Alice Cheung
CFO
Tyler R. Cozzens 19
Secretary
Mark J. Flournoy 12
Director
NonDir
NonTreas
Donna Rehman
Secretary
Assistant Secretary
Jack Wilson
Secretary
Senior Vp
Vice President
Herbert L. Lucas
Director
Director
Aristides W. Georgantas
Director
Director
Richard Field
Director
Carl Terzian
Director
Kris Winckler
Senior Vp
Patricia Williams
Senior Vp
Eric Lookhoff
Vice President
Robert Hare
Vice President
Arnold Feinberg
Vice President
Jesse Fong
Vice President
David Griffin
Vice President
Rick Slater
Vice President
David Piatt
Vice President
Steve Hoofring
Vice President
Eric Lockhoff
Vice President
Alex Seltzer
COO
Steven Smith
Other
Showing 8 records out of 33

Known Addresses for Electronic Clearing House, Inc.

215 Central Ave NW Albuquerque, NM 87102 730 Paseo Camarillo Camarillo, CA 93010 2700 Coast Ave Mountain View, CA 94043 111 Lomas Blvd NW Albuquerque, NM 87102 21215 Burbank Blvd Woodland Hills, CA 91367 7535 Torrey Santa Fe Rd San Diego, CA 92129 28001 Dorothy Dr Agoura Hills, CA 91301 355 Union Blvd Lakewood, CO 80228 2700 Coast Avenue Mtn Mountain View, CA 94043 2700 Coast Avenue Mtn Woodland Hills, CA 91367

Corporate Filings for Electronic Clearing House, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F00000004052
Date Filed: Monday, July 10, 2000

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 13209406
Date Filed: Wednesday, April 26, 2000

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 01600801
Date Filed: Monday, November 16, 1987

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Convert Out
State: Nevada
State ID: C8286-1981
Date Filed: Friday, December 11, 1981
Date Expired: Tuesday, July 31, 2018

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Nevada
County: Albany
State ID: 2560300
Date Filed: Thursday, October 5, 2000
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/11/1981 Articles of Incorporation
9/1/1983 Amendment STOCK WAS $20,000 - NOW 15,000,000 COM @ .0028571 AND 5,000,000 PREF @ .01 $92,856.50
2/27/1985 Amendment REINSTATED - REVOKED 9/01/84
1/17/1986 Amendment CAPITAL STOCK WAS $92,856.50 = 15,000,000 @ $.0028571 & 5,000,000 @ $.01 REST OF PAR SHARES IS: 40,000,000 @ $.001 BIO RECOVERY TECHNOLOGY, INC. B . 001
12/31/1987 Registered Agent Change DANIEL LEZAK SUITE #333 987 TAHOE BOULEVARD INCLINE VILLA NV 89450
2/6/1990 Amendment REINSTATED-REVOKED 9/1/89 LAH
5/1/1990 Registered Agent Address Change DONALD R. ANDERSON SUITE 175 1209 S. CASINO CENTER BLVD. LAS VEGAS NV 89104 F B
6/21/1990 Amendment CAPITAL STOCK WAS $90,000 DMF CERTIFICATE OF AMENDMENT OF ARTICLES AMENDING ART. FOUR: 10,000,000 SHARES OF COMMON STOCK @ .01 EA. = $100,000 AND 5,000,000 SHARES OF PREFERRED STOCK @ .01 EA. = $50,000. DMF
9/27/1991 Amendment CAPITAL STOCK WAS $150,000.00 TLS CERTIFICATE OF AMENDMENT AMENDING ARTICLES :SECOND, FOURTH AND FIFTH. REMAINDER OF CAPITAL: 5,000,000 @ .01. TLS
8/17/1993 Registered Agent Change DONALD R. ANDERSON SUITE 175 1209 S. CASINO CENTER BLVD. LAS VEGAS NV 89104 T D
8/30/1993 Amendment CAPITAL STOCK WAS 17,500 @ .01 = $175,000. TLS
6/27/1994 Registered Agent Change STEVEN C. SMITH 4525 W. HACIENDA #4 LAS VEGAS NV 89118 P T
7/19/1994 Amendment CERTIFICATE OF AMENDMENT AMENDING ARTICLE II-PRINCIPLE PLACE OF BUSSINESS. P T
4/7/1995 Amendment CAPITAL STOCK WAS 22,000,000 @ $.01 = $220,000. P T CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FOURTH - STOCK. BREAKDOWN OF STOCK IS 20,000,000 @ $.01 COMMON STOCK AND 5,000,000 @ $.01 PREFERRED STOCK. (1) PG. P T
10/14/1996 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 200,000 SHARES AS SERIES A JUNIOR PARTICIPATING PREFERRED STOCK. (8) PGS SDB
4/7/1997 Amendment CAPITAL STOCK WAS 25,000,000 @ .01 = $250,000. DMF BREAKDOWN OF SHARES: 26 MIL. COMMON & 5 MIL. PREF., BOTH @ .01. (1)PG. DMF
1/9/1998 Annual List
3/13/1998 Amendment CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FIFTH - DIRECTORS. (2)PGS CHM
5/6/1998 Registered Agent Address Change AMERICAN ANSWERING SERVICE TCH 1209 CASINO CENTER BLVD. LAS VEGAS NV 89104 TCH
1/2/1999 Annual List
6/21/1999 Amendment CAPITAL STOCK WAS 31,000,000 @ .01 = $310,000. DMF (1)PG. (FILING FEE: $75.00) DMF
1/10/2000 Annual List
4/26/2000 Application For Certificate Of Authority
10/5/2000 Name History/Actual Electronic Clearing House, Inc.
10/5/2000 Name History/Actual Electronic Clearing House, Inc.
12/27/2000 Annual List
9/6/2001 Amendment CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FOURTH. (4)PGS CHM
12/30/2001 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
1/8/2003 Annual List
5/2/2003 Amendment CERTIFICATE OF AMENDMENT FILED AMENDING CERTIFICATE OF DESIGNATION FILED 10-18-96 DESIGNATING 500,000 SHARES AS "SERIES A JUNIOR PARTICIPATING PREFERRED STOCK." (2)PGS FRA
7/31/2003 Change of Registered Agent/Office
12/8/2003 Annual List
12/31/2003 Public Information Report (PIR)
11/22/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
11/7/2005 Annual List
12/31/2005 Public Information Report (PIR)
11/3/2006 Annual List 06-07
12/31/2006 Public Information Report (PIR)
11/13/2007 Annual List
2/29/2008 Merge In Previous Stock Value: Par Value Shares: 41,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 410,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
1/14/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/2/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/28/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
3/4/2015 Acceptance of Registered Agent
3/4/2015 Annual List REINSTATEMENT 14-15
3/4/2015 Reinstatement
11/13/2015 Annual List
12/31/2015 Public Information Report (PIR)
10/26/2016 Annual List
12/31/2016 Public Information Report (PIR)
12/18/2017 Annual List
12/31/2017 Public Information Report (PIR)
7/30/2018 Convert Out FORWARD ADDRESS FOR SERVICE OF PROCESS:ATTN : TYLER COZZENSC/O ELECTRONIC CLEARING HOUSE, LLCC/O 2700 COAST AVEMOUNTAIN VIEW CA 94043
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Trademarks for Electronic Clearing House, Inc.

Serial Number: 75874891
Drawing Code: 1000
Serial Number: 75929226
Drawing Code: 1000
Serial Number: 75394459
Drawing Code:
Serial Number: 75394186
Drawing Code:
Serial Number: 75722027
Drawing Code: 1000
Serial Number: 76126303
Drawing Code: 1000
Serial Number: 76103472
Drawing Code: 1000
Serial Number: 76126842
Drawing Code: 1000
Serial Number: 75929524
Drawing Code: 1000
Serial Number: 76103000
Drawing Code: 1000
View all trademarks for Electronic Clearing House, Inc.

Previous Trademarks for Electronic Clearing House, Inc.

Serial Number: 76520913
Drawing Code: 1000
Serial Number: 76350449
Drawing Code: 1000
Serial Number: 76572593
Drawing Code: 3000
Serial Number: 75731069
Drawing Code: 1000
Serial Number: 75833855
Drawing Code: 5R07
Serial Number: 75874889
Drawing Code: 5R05
Serial Number: 75722359
Drawing Code: 1000
Serial Number: 76066555
Drawing Code: 1000
Serial Number: 75919649
Drawing Code: 1000
Serial Number: 75722360
Drawing Code: 1000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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