ECHELON INTERNATIONAL CORPORATION

Headquarter

Company Details

Entity Name:	ECHELON INTERNATIONAL CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	26 Dec 1984 (40 years ago)
Document Number:	H35216
FEI/EIN Number	592554218
Address:	950 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, 10021, US
Mail Address:	950 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, 10021, US
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ECHELON INTERNATIONAL CORPORATION, MISSISSIPPI	637961	MISSISSIPPI
Headquarter of	ECHELON INTERNATIONAL CORPORATION, IDAHO	12027	IDAHO
Headquarter of	ECHELON INTERNATIONAL CORPORATION, ILLINOIS	CORP_99019573	ILLINOIS

President

Name	Role	Address
HABER JAMES	President	950 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, 10021

Secretary

Name	Role	Address
HABER JAMES	Secretary	950 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, 10021

Treasurer

Name	Role	Address
HABER JAMES	Treasurer	950 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, 10021

Director

Name	Role	Address
HABER JAMES	Director	950 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, 10021

Events

Event Type	Filed Date	Value	Description
MERGER	2000-03-24	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS EIN CORP.. MERGER NUMBER 300000028383
MERGER	2000-03-08	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000028133
AMENDED AND RESTATEDARTICLES	1996-11-15	No data	No data
AMENDED AND RESTATEDARTICLES	1996-10-28	No data	No data
CORPORATE MERGER	1996-10-17	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000011297
NAME CHANGE AMENDMENT	1996-09-18	ECHELON INTERNATIONAL CORPORATION	No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State