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Illumipure Inc.

Active Houston, TX

  • Overview
  • 7
    Key People
  • 3
    Locations
  • 2
    Filings
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Illumipure Inc. Overview

Illumipure Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, August 8, 2007 and is approximately nineteen years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Illumipure Inc.

Name
John C. Higgins 14
~ Background Report ~
Director
President
Mark E. Sam 89
~ Background Report ~
Director
Chief Fina
Colby Fitch
~ Background Report ~
Director
Kyle Higgins
~ Background Report ~
Director
Daniel Green
~ Background Report ~
Director
Ziad Essa
~ Background Report ~
Director
Gilbert Gonzalez
~ Background Report ~
President
Director

Corporate Filings for Illumipure Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800854881
Date Filed: Wednesday, August 8, 2007
Registered Agent Mark E. Sam

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Texas
County: Nassau
State ID: 4103941
Date Filed: Tuesday, June 7, 2011
DOS Process Eco Rite Inc
Source Record NY DOS

Corporate Notes

Source Date Type Note
8/8/2007 Certificate of Formation
8/28/2009 Tax Forfeiture
12/31/2009 Public Information Report (PIR)
4/27/2010 Reinstatement
12/31/2010 Public Information Report (PIR)
6/7/2011 Name History/Actual Eco Rite Inc
12/31/2011 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
6/21/2018 Certificate of Amendment
7/9/2018 Certificate of Amendment
9/21/2018 Change of Registered Agent/Office
11/7/2018 Resolution Establishing a Series of Shares
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
11/3/2020 Certificate of Amendment
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
6/17/2022 Change of Registered Agent/Office
10/12/2022 Certificate of Amendment
10/20/2022 Certificate of Assumed Business Name
10/26/2022 Restated Certificate of Formation
12/31/2022 Public Information Report (PIR)
6/1/2023 Certificate of Assumed Business Name
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Source

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

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2 Corporate Records
TX 2007 Domestic For-Profit Corporation NY 2011 Foreign Business Corporation
Source
Texas Secretary of State
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