HomeMy WebLinkAboutSW6200303_Ecoplexus INC SOS Report_4/2/2020BUSINESS CORPORATION ANNUAL REPORT
10-2017
NAME OF BUSINESS CORPORATION: Ecoplexus Inc.
SECRETARY OF STATE ID NUMBER: 1392179 STATE OF FORMATION: DE
REPORT FOR THE FISCAL YEAR END: 1 2/31 /201 8
SECTION A: REGISTERED AGENT'S INFORMATION
1. NAME OF REGISTERED AGENT: United States Corporation Agents, Inc.
2. SIGNATURE OF THE NEW REGISTERED AGENT:
Filing Ottice Use Only
E - Filed Annual Report
1392179
CA201910406319
4/14/2019 09:52
❑ Changes
SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT
3. REGISTERED AGENT OFFICE STREET ADDRESS & COUNTY 4. REGISTERED AGENT OFFICE MAILING ADDRESS
6135 Park South Drive Ste 510 6135 Park South Drive Ste 510
Charlotte, NC 28210 Mecklenburg County Charlotte, NC 28210
SECTION B: PRINCIPAL OFFICE INFORMATION
1. DESCRIPTION OF NATURE OF BUSINESS: Renewable Energy Service Provider
2. PRINCIPAL OFFICE PHONE NUMBER: (41.r,1 RgR_1 Rnq 3. PRINCIPAL OFFICE EMAIL: Privnry Rprinrtinn
4. PRINCIPAL OFFICE STREET ADDRESS
101 Second St., Ste. 1250
San Francisco, CA 94105-3627
5. PRINCIPAL OFFICE MAILING ADDRESS
101 Second St., Ste. 1250
San Francisco, CA 94105-3627
6. Select one of the following if applicable. (Optional see instructions)
❑ The company is a veteran -owned small business
❑ The company is a service -disabled veteran -owned small business
SECTION C: OFFICERS (Enter additional officers in Section E.)
NAME: John Gorman
TITLE: (_hi of FvArri IfivA ()ffirrAr
ADDRESS:
820 Foothill Dr.
San Mateo, CA 94402
NAME: Erik Stuebe
TITLE: Secretary
ADDRESS:
1733 20th St.
San Francisco, CA 94107
NAME:
TITLE:
ADDRESS:
SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business
ent yo' hn Gorman 4/14/2019
SIGNATURE DATE
Form must be signed by an officer listed under Section C of this form.
John Gorman Chief Executive Officer
Print or Type Name of Officer Print or Type Title of Officer
This Annual Report has been filed electronically.
MAIL TO: Secretary of State, Business Registration Division, Post Office Box 29525, Raleigh, NC 27626-0525