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ECOVATION SYSTEMS

Company Details

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
STANLEY GIBSON Chief Executive Officer C/O NALCO COMPANY, 1601 WEST DIEHL ROAD, NAPERVILLE, IL, United States, 60563

History

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: Registered Agent)
2009-03-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
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)
2007-04-09 2009-03-06 Address EASTGATE SQUARE, 50 SQUARE DRIVE STE 200, VICTOR, NY, 14564, 1058, USA (Type of address: Service of Process)
2006-01-27 2009-03-04 Address EASTGATE SQUARE, 50 SQUARE DRIVE, STE 200, VICTOR, NY, 14564, 1058, USA (Type of address: Chief Executive Officer)
2006-01-27 2007-04-09 Address EASTGATE SQUARE, 50 SQUARE DRIVE STE 200, VICTOR, NY, 14564, 1058, USA (Type of address: Service of Process)
2004-01-20 2006-01-27 Address SUITE 200, 50 SQUARE DRIVE, VICTOR, NY, 14564, USA (Type of address: Service of Process)
2004-01-20 2004-01-20 Name ECOVATION, INC.

Filings

Filing Number Date Filed Type Effective Date
SR-22674 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22673 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
110413003039 2011-04-13 BIENNIAL STATEMENT 2011-03-01
090306000036 2009-03-06 CERTIFICATE OF CHANGE 2009-03-06
090304002161 2009-03-04 BIENNIAL STATEMENT 2009-03-01
070409002412 2007-04-09 BIENNIAL STATEMENT 2007-03-01
060127002919 2006-01-27 BIENNIAL STATEMENT 2005-03-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State