Ecom USA, Inc. Overview
Ecom USA, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, April 6, 2005 and is approximately nineteen 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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Ecom USA, Inc.
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Key People
Who own Ecom USA, Inc.
Name | |
---|---|
Eduardo L. Esteve 24 |
Manager
Chairman
President
CEO
Director
|
Carol L. Salaiz 33 |
Manager
|
Andrew P. Halle 20 |
Manager
Director
Vice President
|
Marco Chapa 4 |
Manager
Vice President
|
David Edwards 1 |
Manager
|
Cindy K. Parrish 15 |
Treasurer
|
Felipe Esteve 5 |
Director
Executive Vp
|
Jay Doucette 2 |
Secretary
|
Andrew Haile |
Vice President
|
Francisco Villizon |
Vice President
|
Showing 8 records out of 10
Known Addresses for Ecom USA, Inc.
Corporate Filings for Ecom USA, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 109274800 |
Date Filed: | Monday, October 24, 1988 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800477435 |
Date Filed: | Wednesday, April 6, 2005 |
Registered Agent | Carol L. Salaiz |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F11000000808 |
Date Filed: | Tuesday, February 22, 2011 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03352503 |
Date Filed: | Friday, February 18, 2011 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/24/1988 | Articles Of Incorporation | ||
3/29/1989 | Assumed Name Certificate | ||
8/25/1998 | Tax Forfeiture | ||
9/4/1998 | Forfeited In Error (Taxes) | ||
12/31/2002 | Public Information Report (PIR) | ||
6/20/2003 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
8/16/2004 | Articles of Merger | ||
12/31/2004 | Public Information Report (PIR) | ||
4/6/2005 | Application for Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | 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) | ||
7/25/2011 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
2/3/2016 | Amendment to Registration - Conversion or Merger | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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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3
Known Addresses
These addresses are known to be associated with Ecom USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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4
Corporate Records