| Name: | ECI Software Solutions, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 01 Apr 2015 (10 years ago) |
| Business ID: | 1064425 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | Suite 6500 1500 Solana BlvdWestlake, TX 76262 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Trevor Gruenewald | Director | Suite 154 4400 Alliance Gateway Fwy,, Fort Worth,, TX 76177 |
| Ron Books | Director | 4400 Alliance Gateway Freeway, Suite 154, Fort Worth, TX 76177 |
| Name | Role | Address |
|---|---|---|
| Trevor Gruenewald | Chief Executive Officer | Suite 154 4400 Alliance Gateway Fwy,, Fort Worth,, TX 76177 |
| Ron Books | Chief Executive Officer | 4400 Alliance Gateway Freeway, Suite 154, Fort Worth, TX 76177 |
| Name | Role | Address |
|---|---|---|
| Sarah Hagan | President | Suite 154 4400 Alliance Gateway Fwy,, Fort Worth, TX 76177 |
| Name | Role | Address |
|---|---|---|
| Gordon P. Kushner | Secretary | 4400 Alliance Gateway Freeway, Suite 154, Fort Worth, TX 76177 |
| Name | Role | Address |
|---|---|---|
| Todd Sanders | Treasurer | Suite 6500 1500 Solana Blvd, Westlake, TX 76262 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-22 | Annual Report For ECI Software Solutions, Inc. |
| Annual Report | Filed | 2023-04-12 | Annual Report For ECI Software Solutions, Inc. |
| Annual Report | Filed | 2022-07-18 | Annual Report For ECI Software Solutions, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-15 | Annual Report For ECI Software Solutions, Inc. |
| Annual Report | Filed | 2020-04-06 | Annual Report For ECI Software Solutions, Inc. |
| Annual Report | Filed | 2019-04-09 | Annual Report For ECI Software Solutions, Inc. |
| Annual Report | Filed | 2018-03-31 | Annual Report For ECI Software Solutions, Inc. |
| Annual Report | Filed | 2017-04-06 | Annual Report For ECI Software Solutions, Inc. |
| Annual Report | Filed | 2016-04-18 | Annual Report For ECI Software Solutions, Inc. |
Date of last update: 12 Jan 2025
Sources: Mississippi Secretary of State
