ECI-SAN JOSE, INC.

Company Details

Entity Name:	ECI-SAN JOSE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	31 Aug 1998 (26 years ago)
Date of dissolution:	22 Nov 2004 (20 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	22 Nov 2004 (20 years ago)
Document Number:	F98000004917
FEI/EIN Number	75-2778685
Mail Address:	P.O. BOX 130548, HOUSTON, TX 77219-0548
Address:	1929 ALLEN PARKWAY, 10TH FLOOR, HOUSTON, TX 77019
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
BRIGGS, CURTIS G	President	1929 ALLEN PARKWAY, HOUSTON, TX 77019

Director

Name	Role	Address
BRIGGS, CURTIS G	Director	1929 ALLEN PARKWAY, HOUSTON, TX 77019
GARRETT, SUSAN L	Director	1929 ALLEN PARKWAY, HOUSTON, TX 77019

Secretary

Name	Role	Address
MARSHALL, JUDITH M	Secretary	1929 ALLEN PARKWAY, HOUSTON, TX 77019

Treasurer

Name	Role	Address
LORING, HARRIS EIII	Treasurer	1929 ALLEN PKWY 9TH FLOOR, HOUSTON, TX 77019

Vice President

Name	Role	Address
GIPSON, RAY A	Vice President	1929 ALLEN PARKWAY, HOUSTON, TX 77019

Events

Event Type	Filed Date	Value	Description
MERGER	2004-11-22	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 207982. MERGER NUMBER 100000050411
REGISTERED AGENT NAME CHANGED	1999-04-29	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	1999-04-29	1201 HAYS STREET, TALLAHASSEE, FL 32301	No data
CHANGE OF PRINCIPAL ADDRESS	1999-04-15	1929 ALLEN PARKWAY, 10TH FLOOR, HOUSTON, TX 77019	No data
CHANGE OF MAILING ADDRESS	1999-04-15	1929 ALLEN PARKWAY, 10TH FLOOR, HOUSTON, TX 77019	No data

Documents

Name	Date
ANNUAL REPORT	2004-01-26
ANNUAL REPORT	2003-04-07
ANNUAL REPORT	2002-02-18
ANNUAL REPORT	2001-04-23
ANNUAL REPORT	2000-05-16
Reg. Agent Change	1999-04-29
ANNUAL REPORT	1999-04-15
Foreign Profit	1998-08-31

Date of last update: 01 Feb 2025

Sources: Florida Department of State