| Entity Name: | ECN HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Jan 2014 (11 years ago) |
| Date of dissolution: | 13 Dec 2024 (2 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Dec 2024 (2 months ago) |
| Document Number: | F14000000351 |
| FEI/EIN Number | 45-3191400 |
| Address: | 6240 Avalon Blvd, Alpharetta, GA 30009 |
| Mail Address: | 6240 AVALON BLVD, ALPHARETTA, GA 30009 UN |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Evans, Hugh D. | Director | 6240 Avalon Blvd, Alpharetta, GA 30009 |
| Capellas, Michael | Director | 6240 Avalon Blvd, Alpharetta, GA 30009 |
| Herrington, James Mark | Director | 6240 Avalon Blvd, Alpharetta, GA 30009 |
| Khatod, Sumit | Director | 6240 Avalon Blvd, Alpharetta, GA 30009 |
| Bender, Matt | Director | 6240 Avalon Blvd, Alpharetta, GA 30009 |
| Chandarana, Ashish | Director | 6240 Avalon Blvd, Alpharetta, GA 30009 |
| Name | Role | Address |
|---|---|---|
| Daniel, Nicholson | Authorized Signor | 6240 Avalon Blvd, Alpharetta, GA 30009 |
| Name | Role | Address |
|---|---|---|
| Herrington, James Mark | President | 6240 Avalon Blvd, Alpharetta, GA 30009 |
| Name | Role | Address |
|---|---|---|
| Duner, Bruce | Chief Financial Officer and Treasurer | 6240 Avalon Blvd, Alpharetta, GA 30009 |
| Name | Role | Address |
|---|---|---|
| Nicholson, Daniel | Secretary | 6240 Avalon Blvd, Alpharetta, GA 30009 |
| Name | Role | Address |
|---|---|---|
| Mayores, Michael | Chair | 6240 Avalon Blvd, Alpharetta, GA 30009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-12-13 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-13 | 6240 Avalon Blvd, Alpharetta, GA 30009 | No data |
| REGISTERED AGENT CHANGED | 2024-12-13 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 6240 Avalon Blvd, Alpharetta, GA 30009 | No data |
| REINSTATEMENT | 2022-10-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-12-13 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-10-20 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-07-01 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
