| Name: | ECOACT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2016 (8 years ago) |
| Entity Number: | 5028613 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 4851 Regent Blvd, Irving, TX, United States, 75063 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM THEISEN | Chief Executive Officer | 4851 REGENT BLVD, IRVING, TX, United States, 75063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-14 | 2024-10-14 | Address | 4851 REGENT BLVD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2024-10-14 | 2024-10-14 | Address | 1251 AVENUE OF THE AMERICAS 3F, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2020-10-19 | 2024-10-14 | Address | 1251 AVENUE OF THE AMERICAS 3F, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2018-10-15 | 2024-10-14 | Address | 1251 AVENUE OF THE AMERICAS 3F, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2016-10-26 | 2020-10-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241014001314 | 2024-10-14 | BIENNIAL STATEMENT | 2024-10-14 |
| 221019001773 | 2022-10-19 | BIENNIAL STATEMENT | 2022-10-01 |
| 201019060213 | 2020-10-19 | BIENNIAL STATEMENT | 2020-10-01 |
| 181015006505 | 2018-10-15 | BIENNIAL STATEMENT | 2018-10-01 |
| 161026000225 | 2016-10-26 | APPLICATION OF AUTHORITY | 2016-10-26 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
