Ecom Atlantic, Inc.

Active Dallas, TX

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-six years old, according to public records filed with Texas Secretary of State.

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Name
Carol L. Salaiz 33 ~ Background Report ~	President Director Manager
Andrew P. Halle 20 ~ Background Report ~	CEO Director President Chief Executive Officer
Andrew P. Haller ~ Background Report ~	President
Cindy K. Parrish 15 ~ Background Report ~	Director Secretary/Treasur Treasurer Secretary
Eduardo L. Esteve 24 ~ Background Report ~	Director
Bruce Bowdish ~ Background Report ~	Vice President
Mark Dendle ~ Background Report ~	President Vice-President
Henry C. Dunlop 4 ~ Background Report ~	Manager
Anil Dharan ~ Background Report ~	Manager
Diane Alve 3 ~ Background Report ~	Director Vice President Vice-President
Carol Saliaz ~ Background Report ~	Director Vice President
Javier Burkle ~ Background Report ~	Director
Javier Burkle Elizondo ~ Background Report ~	Director

Showing 8 records out of 13

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

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Ecom Atlantic, Inc.

Active Dallas, TX