Search icon

ETECH Systems, Inc.

Headquarter

Company Details

Name: ETECH Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 06 Oct 1970 (54 years ago)
Company Number: 15fb6aef-a7d4-e011-a886-001ec94ffe7f
File Number: 1W-1010
Registered Office Address: 1010 DALE ST N, Saint Paul, MN 55117–5603, USA
Principal Executive Office Address: 2090 Elm St SE, Minneapolis, MN 55414, United States
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of ETECH Systems, Inc., FLORIDA F17000003536 FLORIDA

Chief Executive Officer

Name Role Address
Phil Hart Chief Executive Officer 2090 Elm St SE, Minneapolis, MN 55414, United States

Agent

Name Role
C T Corporation System Inc. Agent

Filing

Filing Name Filing date
Merger Non Survivor - Business Corporation (Domestic) 2022-12-21
Amendment - Business Corporation (Domestic) (Business Name: ETECH Systems, Inc.) 2018-03-12
Annual Reinstatement - Business Corporation (Domestic) 2017-03-14
Administrative Dissolution - Business Corporation (Domestic) 2017-02-27
Business Corporation (Domestic) Change of Shares 2002-12-06
Business Corporation (Domestic) Business Name (Business Name: E Tech, Inc.) 2002-12-06
Business Corporation (Domestic) Restated Articles 2002-12-06
Business Corporation (Domestic) Business Name (Business Name: E TECH, INC.) 1994-03-09
Business Corporation (Domestic) Active Status Report 1980-07-28
Registered Office and/or Agent - Business Corporation (Domestic) 1972-06-08

Date of last update: 03 Jan 2025

Sources: Minnesota's Official State Website