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ECP Incorporated

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Company Details

Name: ECP Incorporated
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 27 Aug 2013 (12 years ago)
Branch of: ECP Incorporated, ILLINOIS (Company Number CORP_50744655)
Business ID: 1027008
State of Incorporation: ILLINOIS
Principal Office Address: 11210 Katherine's Crossing, Suite 100Woodridge, IL 60517

President

Name Role Address
Michael Heraty President 11210 Katherine's Crossing, Suite 100, Woodridge, IL 60517

Treasurer

Name Role Address
Gregory Weizeorick Treasurer 11210 Katherine's Crossing, Suite 100, Woodridge, IL 60517

Vice President

Name Role Address
Gregory Weizeorick Vice President 11210 Katherine's Crossing, Suite 100, Woodridge, IL 60517
Christopher Pieroni Vice President 11210 Katherine's Crossing, Ste. 100, Woodridge, IL 60517
Jason S Szalanski Vice President 11210 Katherines Crossing, Suite 100, Woodridge, IL 60517

Chairman

Name Role Address
Peter Fischer Chairman 11210 Katherine's Crossing, Suite 100, Woodridge, IL 60517

Director

Name Role Address
Fritz Fischer Director 11210 Katherine's Crossing, Suite 100, Woodridge, IL 60517
Gabrielle Fischer Director 11210 Katherine's Crossing, Suite 100, Woodridge, IL 60517
Charles S Allen Director 11210 Katherine's Crossing, Suite 100, Woodridge, IL 50517
J Ross Docksey Director 11210 Katherine's Crossing, Suite 100, Woodridge, IL 60517
Donald G Lubin Director 11210 Katherine's Crossing, Suite 100, Woodridge, IL 60517
Gregory C Smith Director 11210 Katherine's Crossing, Suite 100, Woodridge, IL 60517
Peter Fischer Director 11210 Katherine's Crossing, Suite 100, Woodridge, IL 60517

Agent

Name Role Address
Registered Agent Solutions, Inc. Agent 8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503

Filings

Type Status Filed Date Description
Amendment Form Filed 2025-05-14 Amendment For ECP Incorporated
Annual Report Filed 2025-02-03 Annual Report For ECP Incorporated
Annual Report Filed 2024-02-27 Annual Report For ECP Incorporated
Annual Report Filed 2023-01-20 Annual Report For ECP Incorporated
Annual Report Filed 2022-02-11 Annual Report For ECP Incorporated
Annual Report Filed 2021-03-02 Annual Report For ECP Incorporated
Annual Report Filed 2020-04-09 Annual Report For ECP Incorporated
Annual Report Filed 2019-03-08 Annual Report For ECP Incorporated
Annual Report Filed 2018-04-06 Annual Report For ECP Incorporated
Registered Agent Change of Address Filed 2017-07-14 Agent Address Change For National Corporate Research Ltd

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Date of last update: 02 Jul 2025

Sources: Company Profile on Mississippi Secretary of State Website