ECOVATION SYSTEMS
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| Name: | ECOVATION SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1995 (30 years ago) |
| Date of dissolution: | 04 Mar 2016 |
| Entity Number: | 1906342 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ECOVATION, INC. |
| Fictitious Name: | ECOVATION SYSTEMS |
| Principal Address: | EASTGATE SQUARE, 50 SQUARE DRIVE STE 200, VICTOR, NY, United States, 14564 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STANLEY GIBSON | Chief Executive Officer | C/O NALCO COMPANY, 1601 WEST DIEHL ROAD, NAPERVILLE, IL, United States, 60563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-08 | 2015-03-12 | Address | C/O ECOLAB INC, 370 WABASHA ST N, SAINT PAUL, MN, 55102, USA (Type of address: Chief Executive Officer) |
| 2011-04-13 | 2013-03-08 | Address | C/O ECOLAB INC, 370 WABASHA ST N, SAINT PAUL, MN, 55102, USA (Type of address: Chief Executive Officer) |
| 2009-03-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-03-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-03-04 | 2011-04-13 | Address | C/O ECOLAB INC, 370 WABASHA ST N, SAINT PAUL, MN, 55102, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22673 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22674 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160304000458 | 2016-03-04 | CERTIFICATE OF TERMINATION | 2016-03-04 |
| 150312006185 | 2015-03-12 | BIENNIAL STATEMENT | 2015-03-01 |
| 130308006833 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State