| Name: | Zeco Systems, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 17 Oct 2023 (2 years ago) |
| Business ID: | 1415218 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 767 S. Alameda Ave., Suite 200Los Angeles, CA 90021 |
| Fictitious names: |
SHELL EV CHARGING SOLUTIONS AMERICAS |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Andreas Lips | President | 767 S. Alameda Ave., Suite 200, Los Angeles, CA 90021 |
| Name | Role | Address |
|---|---|---|
| Alex Y. Lansky | Treasurer | 767 S. Alameda Ave., Suite 200, Los Angeles, CA 90021 |
| Name | Role | Address |
|---|---|---|
| Lynn S. Borgmeier | Secretary | 767 S. Alameda Ave., Suite 200, Los Angeles, CA 90021 |
| Name | Role | Address |
|---|---|---|
| Andreas Lips | Chief Executive Officer | 767 S. Alameda Ave., Suite 200, Los Angeles, CA 90021 |
| Name | Role | Address |
|---|---|---|
| Alex Y. Lansky | Chief Financial Officer | 767 S. Alameda Ave., Suite 200, Los Angeles, CA 90021 |
| Name | Role | Address |
|---|---|---|
| Tannaz S. Banisadre | Director | 767 S. Alameda Ave., Suite 200, Los Angeles, CA 90021 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-02-11 | Annual Report For Zeco Systems, Inc. |
| Annual Report | Filed | 2024-01-30 | Annual Report For Zeco Systems, Inc. |
| Fictitious Name Registration | Filed | 2023-10-17 | Fictitious Name Registration For Zeco Systems, Inc. |
| Formation Form | Filed | 2023-10-17 | Formation For Zeco Systems, Inc. |
Date of last update: 13 Apr 2025
Sources: Mississippi Secretary of State
