| Name: | ECK & GLASS INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 07 Sep 2018 (6 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 636330 |
| Place of Formation: | TENNESSEE |
| File Number: | 636330 |
| Principal Address: | 850 RIDGE LAKE BLVD STE 101 MEMPHIS, TN 38120 |
| Mailing Address: | 850 RIDGE LAKE BLVD MEMPHIS, TN 38120-9419 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JEANNIE AMY ARAGON-CRUZ | Secretary | 11222 QUAIL ROOST DRIVE, MIAMI, FL 33157 | 2021-09-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KUNAL MALHOTRA | President | 850 RIDGE LAKE BLVD, MEMPHIS, TN 38120-9419 | 2023-09-20 |
| Louis Gregg Morgan III | President | 850 RIDGE LAKE BLVD, MEMPHIS, TN 38120-9451 | 2020-08-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MARTIN JENNS | Director | 850 RIDGE LAKE BLVD, MEMPHIS, TN 38120-9419 | 2023-09-20 | No data |
| KYLE LAWLOR | Director | 850 RIDGE LAKE BLVD, MEMPHIS, TN 38120-9419 | 2023-09-20 | 2023-09-20 |
| KUNAL MALHOTRA | Director | 850 RIDGE LAKE BLVD, MEMPHIS, TN 38120-9419 | 2023-09-20 | 2023-09-20 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| KYLE LAWLOR | Treasurer | 850 RIDGE LAKE BLVD, MEMPHIS, TN 38120-9419 | 2023-09-20 | 2023-09-20 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005903219 | 2024-09-18 |
| Annual Report | 0005406833 | 2023-09-20 |
| Annual Report | 0004918689 | 2022-09-19 |
| Registered Agent Name/Address Change (mass change) | 0004646069 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471525 | 2021-10-29 |
| Annual Report | 0004398545 | 2021-09-02 |
| Change of Registered Office/Agent/Both (by Entity) | 0004143212 | 2021-01-25 |
| Annual Report | 0003953262 | 2020-08-03 |
| Annual Report | 0003624005 | 2019-09-18 |
| Initial Filing | 0000636330 | 2018-09-07 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
