Entity Summary
ID Number: 001774442    
Summary for:  Zeco Systems, Inc.
The exact name of the Foreign Corporation:   Zeco Systems, Inc.
The fictitious name of: Shell EV Charging Solutions Americas was filed on 05-31-2024
Entity type:   Foreign Corporation
Identification Number: 001774442
Date of Qualification in Rhode Island:   05-24-2024 Effective Date:   05-24-2024
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 767 S. ALAMEDA AVE SUITE 200
City or Town, State, Zip, Country: LOS ANGELES,   CA   90021   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTANDREAS LIPS 767 S. ALAMEDA AVE., SUITE 200 LOS ANGELES, CA 90021 USA
TREASURERALEX Y. LANSKY 767 S. ALAMEDA AVE., SUITE 200 LOS ANGELES, CA 90021 USA
SECRETARYLYNN S. BORGMEIER 767 S. ALAMEDA AVE., SUITE 200 LOS ANGELES, CA 90021 USA
DIRECTORTANNAZ BANISADRE 767 S. ALAMEDA AVE., SUITE 200 LOS ANGELES, CA 90021 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.0100300,000300,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State