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ECUTOPIA, INC.

Company Details

Name: ECUTOPIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2019 (5 years ago)
Entity Number: 5675279
ZIP code: 12207
County: Albany
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 90 SOUTH CASCADE AVENUE, SUITE 1200, COLORADO SPRINGS, CO, United States, 80903

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RONALD VAN HOUWELINGEN Chief Executive Officer 1199 NASA PARKWAY, HOUSTON, TX, United States, 77058

History

Start date End date Type Value
2023-12-11 2023-12-11 Address 1199 NASA PARKWAY, HOUSTON, TX, 77058, USA (Type of address: Chief Executive Officer)
2023-12-11 2023-12-11 Address C/O WELCH, CARSON, ANDERSON, STOWE, 599 LEXINGTONA VENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-12-20 2023-12-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231211001213 2023-12-11 BIENNIAL STATEMENT 2023-12-01
211219000044 2021-12-19 BIENNIAL STATEMENT 2021-12-19
191220000227 2019-12-20 APPLICATION OF AUTHORITY 2019-12-20

Date of last update: 06 Mar 2025

Sources: New York Secretary of State