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ECAT ACQUISITION, INC.

Company Details

Entity Name: ECAT ACQUISITION, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 16 Jan 2004 (Companies founded in January 2004)
Business ALEI: 0771347
Annual report due: 15 Jan 2007
Business address: 6 HUTTON CENTRE DRIVE SUITE 400, SANTA ANA, CA, 72707
Mailing address: 6 HUTTON CENTRE SUITE 400, SANTA ANA, CA, 92707
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
STAN A. MORTENSEN Officer 6 HUTTON CENTRE DRIVE, SUITE 400, SANTA ANA, CA, 92707, United States 1518 GALAXY, NEWPORT BEACH, CA, 92660, United States
DAVID G. MOORE Officer 6 HUTTON CENTRE DRIVE, SUITE 400, SANTA ANA, CA, 92707, United States 88 LINDA ISLE, NEWPORT BEACH, CA, 92660, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010658993 2022-06-28 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010524189 2022-03-30 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0003425011 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0003116164 2006-01-23 No data Annual Report Annual Report 2006
0002988732 2005-02-01 No data Annual Report Annual Report 2005
0002671494 2004-01-16 No data Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website