| Entity Name: | ECI SOFTWARE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Oct 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2024 (a month ago) |
| Document Number: | F16000004695 |
| FEI/EIN Number | 52-2173853 |
| Address: | 1500 Solana Blvd, Suite 6500, Westlake, TX 76262 |
| Mail Address: | 1500 Solana Blvd, Suite 6500, Westlake, TX 76262 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Sanders, Todd | Treasurer | 4400 ALLIANCE GATEWAY FREEWAY, SUITE 154 FORT WORTH, TX 76177 |
| Name | Role | Address |
|---|---|---|
| KUSHNER, GORDON P | Secretary | 4400 ALLIANCE GATEWAY FREEWAY, SUITE 154 FORT WORTH, TX 76177 |
| Name | Role | Address |
|---|---|---|
| HAGAN, SARAH | President | 4400 ALLIANCE GATEWAY FREEWAY, SUITE 154 FORT WORTH, TX 76177 |
| Name | Role | Address |
|---|---|---|
| Gruenewald, Trevor | Director | 4400 ALLIANCE GATEWAY FREEWAY, SUITE 154 FORT WORTH, TX 76177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000263253 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 1500 Solana Blvd, Suite 6500, Westlake, TX 76262 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 1500 Solana Blvd, Suite 6500, Westlake, TX 76262 | No data |
| Name | Date |
|---|---|
| Merger | 2024-12-26 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-04-17 |
| Foreign Profit | 2016-10-19 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
