ECI SPRUCE COMPUTER SYSTEMS, INC.

Company Details

Entity Name:	ECI SPRUCE COMPUTER SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	20 Oct 2008 (16 years ago)
Date of dissolution:	27 Feb 2019 (6 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	27 Feb 2019 (6 years ago)
Document Number:	F08000004540
FEI/EIN Number	141670373
Address:	9 Cornell Rd, Latham, NY, 12110, US
Mail Address:	9 Cornell Rd, Latham, NY, 12110, US
Place of Formation:	DELAWARE

Agent

Name	Role	Address
ENGEL WARREN	Agent	1201 HAYS STREET, TALLAHASSEE, FL, 32301

President

Name	Role	Address
Maiuri John	President	4400 Alliance Gateway Freeway, Fort Worth, TX, 76177

Secretary

Name	Role	Address
KUSHNER GORDON P	Secretary	4400 ALLIANCE GATEWAY FREEWAY, FORT WORTH, TX, 76177

Treasurer

Name	Role	Address
ETHERINTON GLENN	Treasurer	4400 ALLIANCE GATEWAY FREEWAY, FORT WORTH, TX, 76177

Director

Name	Role	Address
BOOKS RON	Director	4400 ALLIANCE GATEWAY FREEWAY, FORT WORTH, TX, 76177

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2019-02-27	No data	No data
REGISTERED AGENT CHANGED	2019-02-27	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2018-01-29	9 Cornell Rd, Latham, NY 12110	No data
CHANGE OF MAILING ADDRESS	2017-04-17	9 Cornell Rd, Latham, NY 12110	No data
NAME CHANGE AMENDMENT	2016-02-29	ECI SPRUCE COMPUTER SYSTEMS, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2015-05-01	1201 HAYS STREET, TALLAHASSEE, FL 32301	No data

Documents

Name	Date
Withdrawal	2019-02-27
ANNUAL REPORT	2018-01-29
ANNUAL REPORT	2017-04-17
Name Change	2016-02-29
ANNUAL REPORT	2016-02-23
ANNUAL REPORT	2015-05-01
ANNUAL REPORT	2014-02-26
ANNUAL REPORT	2013-02-21
ANNUAL REPORT	2012-02-15
ANNUAL REPORT	2011-01-28
ANNUAL REPORT	2010-01-15
ANNUAL REPORT	2009-02-04
Foreign Profit	2008-10-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State