| Entity Name: | ZECO SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 02 Jun 2021 (4 years ago) |
| Document Number: | F21000002973 |
| FEI/EIN Number | 80-0825581 |
| Address: | 767 S. Alameda Ave., Suite 200, Los Angeles, CA, 90021, US |
| Mail Address: | 767 S. Alameda Ave., Suite 200, Los Angeles, CA, 90021, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Lips Andreas | President | 767 S. Alameda Ave., Los Angeles, CA, 90021 |
| Name | Role | Address |
|---|---|---|
| Lansky Alex Y | Treasurer | 767 S. Alameda Ave., Los Angeles, CA, 90021 |
| Name | Role | Address |
|---|---|---|
| Borgmeier Lynn S | Secretary | 767 S. Alameda Ave., Los Angeles, CA, 90021 |
| Name | Role | Address |
|---|---|---|
| Banisadre Tannaz | Chairman | 767 S. Alameda Ave., Los Angeles, CA, 90021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000153058 | SHELL EV CHARGING SOLUTIONS AMERICAS | ACTIVE | 2021-11-16 | 2026-12-31 | No data | 150 N DAIRY ASHFORD, ATTN: CORPORATE SECRETARY'S OFFICE, HOUSTON, TX, 77079 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 767 S. Alameda Ave., Suite 200, Los Angeles, CA 90021 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 767 S. Alameda Ave., Suite 200, Los Angeles, CA 90021 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-08-03 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-24 |
| Reg. Agent Change | 2021-08-03 |
| Foreign Profit | 2021-06-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
