| Entity Name: | ECOLANE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jun 2016 (9 years ago) |
| Document Number: | F16000002961 |
| FEI/EIN Number |
26-1890678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 940 W. Valley Road., Suite 1400, Wayne, PA, 19087, US |
| Mail Address: | 940 W. Valley Road., Suite 1400, Wayne, PA, 19087, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Leonard Gerry | Chief Executive Officer | 940 W. Valley Road., Wayne, PA, 19087 |
| Laseter Kris | Chief Operating Officer | 940 W. Valley Road., Wayne, PA, 19087 |
| Hajek James | Chief Financial Officer | 940 W. Valley Road., Wayne, PA, 19087 |
| Leonard Gerry | Director | 940 W. Valley Road., Wayne, PA, 19087 |
| Hajek James | Director | 940 W. Valley Road., Wayne, PA, 19087 |
| Laseter Kris | Director | 940 W. Valley Road., Wayne, PA, 19087 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 940 W. Valley Road., Suite 1400, Wayne, PA 60532 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 940 W. Valley Road., Suite 1400, Wayne, PA 60532 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-08 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-08 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000759025 (No Image Available) | ACTIVE | 1000001020757 | MARION | 2024-11-21 | 2044-11-27 | $ 3,652.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000759025 | ACTIVE | 1000001020757 | MARION | 2024-11-21 | 2044-11-27 | $ 3,652.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000178705 | ACTIVE | 1000000985695 | MARION | 2024-03-21 | 2044-03-27 | $ 981.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-09-09 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-11 |
| Reg. Agent Change | 2016-08-08 |
| Foreign Profit | 2016-06-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
