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ECOBAT RESOURCES CALIFORNIA, INC.

Company Details

Name: ECOBAT RESOURCES CALIFORNIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 1971 (53 years ago)
Entity Number: 313054
ZIP code: 10005
County: Orange
Place of Formation: Delaware
Principal Address: 2121 N Pearl St, Suite 1400, DALLAS, TX, United States, 75201
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CRAIG CLARK Chief Executive Officer 2121 N PEARL ST, SUITE 1400, DALLAS, TX, United States, 75201

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

History

Start date End date Type Value
2023-11-20 2023-11-20 Address 2777 N. STEMMONS FWY, SUITE 1850, DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer)
2023-11-20 2023-11-20 Address 2121 N PEARL ST, SUITE 1400, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2023-11-20 2023-11-20 Address 2777 STEMMONS FWY., 18TH FLR, DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer)
2023-08-10 2023-11-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-10 2023-08-10 Address 2777 STEMMONS FWY., 18TH FLR, DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer)
2023-08-10 2023-11-20 Address 2777 N. STEMMONS FWY, SUITE 1850, DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer)
2023-08-10 2023-11-20 Address 2777 STEMMONS FWY., 18TH FLR, DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer)
2023-08-10 2023-08-10 Address 2777 N. STEMMONS FWY, SUITE 1850, DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer)
2023-08-10 2023-11-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-26 2023-08-10 Address 2777 STEMMONS FWY., 18TH FLR, DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231120002328 2023-11-20 BIENNIAL STATEMENT 2023-08-01
230810002701 2023-08-09 CERTIFICATE OF AMENDMENT 2023-08-09
210802002191 2021-08-02 BIENNIAL STATEMENT 2021-08-02
190826060122 2019-08-26 BIENNIAL STATEMENT 2019-08-01
SR-4175 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4174 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170809006444 2017-08-09 BIENNIAL STATEMENT 2017-08-01
150820006244 2015-08-20 BIENNIAL STATEMENT 2015-08-01
130909002575 2013-09-09 BIENNIAL STATEMENT 2013-08-01
110829002184 2011-08-29 BIENNIAL STATEMENT 2011-08-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State