| Name: | ELECTROCHEM SOLUTIONS EAC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 2007 (17 years ago) (Companies founded in November 2007) |
| Date of dissolution: | 11 Dec 2017 |
| Entity Number: | 3596763 |
| ZIP code: | 14031 (Companies in Erie, 14031) |
| County: | Erie |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ELECTROCHEM SOLUTIONS, INC. |
| Fictitious Name: | ELECTROCHEM SOLUTIONS EAC |
| Address: | ATTN: GENERAL COUNSEL, 10000 WEHRLE DRIVE, CLEARANCE, NY, United States, 14031 |
| Principal Address: | 10000 WEHRLE DRIVE, CLARENCE, NY, United States, 14031 |
| Name | Role | Address |
|---|---|---|
| C/O GREATBATCH LTD. | DOS Process Agent | ATTN: GENERAL COUNSEL, 10000 WEHRLE DRIVE, CLEARANCE, NY, United States, 14031 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS J HOOK | Chief Executive Officer | 2595 DALLAS PARKWAY, SUITE 310, FRISCO, TX, United States, 75034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-19 | 2013-11-08 | Address | 10000 WEHRLE DRIVE, CLARENCE, NY, 14031, USA (Type of address: Chief Executive Officer) |
| 2009-10-19 | 2013-11-08 | Address | 10000 WEHRLE RIVE, CLARENCE, NY, 14031, USA (Type of address: Principal Executive Office) |
| 2008-07-21 | 2015-11-02 | Address | ATTN: GENERAL COUNSEL, 10000 WEHRLE DRIVE, CLEARANCE, NY, 14031, USA (Type of address: Service of Process) |
| 2008-04-08 | 2008-04-08 | Name | ELECTROCHEM SOLUTIONS, INC. |
| 2007-11-23 | 2008-04-08 | Name | ELECTROCHEM COMMERCIAL POWER DELAWARE, INC. |
| 2007-11-23 | 2008-07-21 | Address | 9645 WEHRLE DRIVE, CLARENCE, NY, 14031, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171211000095 | 2017-12-11 | CERTIFICATE OF TERMINATION | 2017-12-11 |
| 151102006950 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131108006052 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
| 111117002315 | 2011-11-17 | BIENNIAL STATEMENT | 2011-11-01 |
| 091019002862 | 2009-10-19 | BIENNIAL STATEMENT | 2009-11-01 |
| 080721000329 | 2008-07-21 | CERTIFICATE OF CHANGE | 2008-07-21 |
| 080408000034 | 2008-04-08 | CERTIFICATE OF AMENDMENT | 2008-04-08 |
| 071123000009 | 2007-11-23 | APPLICATION OF AUTHORITY | 2007-11-23 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
