| Name: | FORMTEK ECM |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2005 (20 years ago) |
| Entity Number: | 3200742 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | FORMTEK, INC. |
| Fictitious Name: | FORMTEK ECM |
| Principal Address: | 2855 MITCHELL DR STE 118, WALNUT CREEK, CA, United States, 94598 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DENNIS M SCANLON | Chief Executive Officer | 2855 MITCHELL DR STE 118, WALNUT CREEK, CA, United States, 94598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-12 | 2023-05-12 | Address | 2855 MITCHELL DR STE 118, WALNUT CREEK, CA, 94598, USA (Type of address: Chief Executive Officer) |
| 2021-05-18 | 2023-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-05-10 | 2023-05-12 | Address | 2855 MITCHELL DR STE 118, WALNUT CREEK, CA, 94598, USA (Type of address: Chief Executive Officer) |
| 2011-05-24 | 2019-05-10 | Address | 1855 GATEWAY BLVD, STE 570, CONCORD, CA, 94520, USA (Type of address: Principal Executive Office) |
| 2011-05-24 | 2019-05-10 | Address | 8233 VIA ROSA, ORLANDO, FL, 32836, USA (Type of address: Chief Executive Officer) |
| 2007-06-05 | 2011-05-24 | Address | 1777 OAKLAND BLVD, STE 210, WALNUT CREEK, CA, 94596, USA (Type of address: Principal Executive Office) |
| 2007-06-05 | 2011-05-24 | Address | 1777 OAKLAND BLVD, STE 210, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer) |
| 2005-05-05 | 2021-05-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-05-05 | 2023-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230512000059 | 2023-05-12 | BIENNIAL STATEMENT | 2023-05-01 |
| 210518060350 | 2021-05-18 | BIENNIAL STATEMENT | 2021-05-01 |
| 190510060570 | 2019-05-10 | BIENNIAL STATEMENT | 2019-05-01 |
| 170516006191 | 2017-05-16 | BIENNIAL STATEMENT | 2017-05-01 |
| 150505006793 | 2015-05-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 130531006177 | 2013-05-31 | BIENNIAL STATEMENT | 2013-05-01 |
| 110524002812 | 2011-05-24 | BIENNIAL STATEMENT | 2011-05-01 |
| 090529002862 | 2009-05-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070605002301 | 2007-06-05 | BIENNIAL STATEMENT | 2007-05-01 |
| 050505000487 | 2005-05-05 | APPLICATION OF AUTHORITY | 2005-05-05 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
