| Name: | ECOGARD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1990 (34 years ago) (Companies founded in August 1990) |
| Entity Number: | 1469754 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5400 LEGACY DRIVE, BUILDING 3, PLANO, TX, United States, 75024 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID M SPRINKLE | Chief Executive Officer | 5400 LEGACY DRIVE, BUILDING 3, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-10 | 2019-05-14 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-20 | 2003-09-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-08-08 | 2003-09-10 | Address | 3499 DABNEY DR, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer) |
| 1996-08-08 | 2003-09-10 | Address | 3499 DABNEY DR, LEXINGTON, KY, 40509, USA (Type of address: Principal Executive Office) |
| 1993-09-07 | 1996-08-08 | Address | 301 EAST MAIN STREET, SUITE 600, LEXINGTON, KY, 40507, USA (Type of address: Chief Executive Officer) |
| 1993-05-20 | 1993-09-07 | Address | 301 EAST MAIN STREET, LEXINGTON, KY, 40507, USA (Type of address: Chief Executive Officer) |
| 1993-05-20 | 1996-08-08 | Address | 301 EAST MAIN STREET, LEXINGTON, KY, 40507, USA (Type of address: Principal Executive Office) |
| 1990-08-21 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-08-21 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-109219 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-18527 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030910002822 | 2003-09-10 | BIENNIAL STATEMENT | 2002-08-01 |
| 990920001047 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 980825002014 | 1998-08-25 | BIENNIAL STATEMENT | 1998-08-01 |
| 960808002191 | 1996-08-08 | BIENNIAL STATEMENT | 1996-08-01 |
| 930907002162 | 1993-09-07 | BIENNIAL STATEMENT | 1993-08-01 |
| 930520002758 | 1993-05-20 | BIENNIAL STATEMENT | 1992-08-01 |
| 900821000270 | 1990-08-21 | APPLICATION OF AUTHORITY | 1990-08-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
