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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Illumipure Inc.
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Key People
Who own Illumipure Inc.
| Name | |
|---|---|
| John C. Higgins 14 |
Director
President
|
| Mark E. Sam 89 |
Director
Chief Fina
|
| Colby Fitch |
Director
|
| Kyle Higgins |
Director
|
| Daniel Green |
Director
|
| Ziad Essa |
Director
|
| Gilbert Gonzalez |
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
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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