ECI M1 MANUFACTURING SOFTWARE, INC. (Entity# 02267113) is a corporation registered with California Secretary of State. The business incorporation date is October 30, 2000. The corporation status is Surrendered.
| Corporation Number | 02267113 |
| Corporation Name | ECI M1 MANUFACTURING SOFTWARE, INC. |
| Incorporation Date | 2000-10-30 |
| Corporation Status | Surrendered |
| SO File Number | 0096829 |
| SO File Date | 2014-11-03 |
| Care Of Name | TAX DEPARTMENT |
| Mailing Address |
4400 Alliance Gateway Fwy Fort Worth TX 76177 |
| CEO Name | RON BOOKS |
| CEO Address |
440 Alliance Gateway Fwy #154 Fort Worth TX 76177 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2015-03-02 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-02-25 | - SURC | D1282277 | ||
| 2014-02-05 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: BOWEN & GROVES, INC. |
A0751437 |
| Street Address | 4400 ALLIANCE GATEWAY FWY |
| City | FORT WORTH |
| State | TX |
| Zip Code | 76177 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Shentenchi Trading Inc | 3212 Sagestone Dr #4309, Fort Worth, TX 76177 | YULAN PENG | 2015-06-08 |
| Eci Software Solutions, Inc. | 4400 Alliance Gateway., Suite 154, Fort Worth, TX 76177 | RON BROOKS | 2015-02-10 |
| Kfs, Inc. | Po Box 77979, Fort Worth, TX 76177 | PAUL HANN LIVINGSTON | 2013-09-12 |
| Entech, Inc. | 13301 Park Vista Blvd., Suite 100, Fort Worth, TX 76177 | DAVID GELBAUM | 2008-11-19 |
| 20/20 Communications, Inc. | 3575 Lone Star Circle, Suite 200, Fort Worth, TX 76177 | STEVE PETERS | 2008-03-12 |
| S&b Industry, Inc. | 13301 Park Vista Blvd Ste 100, Fort Worth, TX 76177 | NAI-PIN HSIUNG | 2004-06-08 |
| W.l. Plastics Corporation | 3575 Lone Star Circle, Suite 300, Fort Worth, TX 76177 | MARK WASON | 2004-03-22 |
| Farmer Bros. Co. | Po Box 77057, Fort Worth, TX 76177 | MICHAEL H KEOWN | 2004-02-20 |
| Sutech Industry Inc. | 13301 Park Vista Blvd Ste 100, Fort Worth, TX 76177 | NAI-PIN HSIUNG | 2003-06-11 |
| Marconi Instruments, Inc. | 13600 Heritage Pkwy, Ft Worth, TX 76177 | ALFRED H HUNT III | 1987-03-18 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | FORT WORTH |
| Zip Code | 76177 |
Please comment or provide details below to improve the information on ECI M1 MANUFACTURING SOFTWARE, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.