| Entity Name: | ECK & GLASS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Oct 2005 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Jan 2009 (16 years ago) |
| Document Number: | F05000005981 |
| FEI/EIN Number | 62-1310430 |
| Address: | 850 Ridge Lake Boulevard, Memphis, TN 38120-9451 |
| Mail Address: | 850 Ridge Lake Boulevard, Memphis, TN 38120-9451 |
| Place of Formation: | TENNESSEE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Lenczner, Daniel | Director | 850 Ridge Lake Boulevard, Memphis, TN 38120-9451 |
| Jenns, Martin | Director | 850 Ridge Lake Boulevard, Memphis, TN 38120-9451 |
| LAWLOR, KYLE | Director | 850 Ridge Lake Boulevard, Memphis, TN 38120-9451 |
| Name | Role | Address |
|---|---|---|
| Lenczner, Daniel | President | 850 Ridge Lake Boulevard, Memphis, TN 38120-9451 |
| Name | Role | Address |
|---|---|---|
| ARAGON-CRUZ, JEANNIE AMY | Secretary | 11222 Quail Roost Drive, Miami, FL 33157 |
| Name | Role | Address |
|---|---|---|
| LAWLOR, KYLE | Treasurer | 850 Ridge Lake Boulevard, Memphis, TN 38120-9451 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 850 Ridge Lake Boulevard, Memphis, TN 38120-9451 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 850 Ridge Lake Boulevard, Memphis, TN 38120-9451 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2009-01-23 | ECK & GLASS INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-29 |
| Reg. Agent Change | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-02-09 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
