| Name: | E. E. AUSTIN & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1985 (39 years ago) |
| Entity Number: | 1003544 |
| ZIP code: | 16503 |
| County: | Chautauqua |
| Place of Formation: | Pennsylvania |
| Address: | 1919 REED ST, ERIE, PA, United States, 16503 |
| Principal Address: | 1919 REED STREET, ERIE, PA, United States, 16503 |
| Name | Role | Address |
|---|---|---|
| CLEMONT R AUSTIN III | Chief Executive Officer | 3700 DREXEL DR, ERIE, PA, United States, 16506 |
| Name | Role | Address |
|---|---|---|
| E. E. AUSTIN & SON, INC. | DOS Process Agent | 1919 REED ST, ERIE, PA, United States, 16503 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-14 | 2023-06-14 | Address | 3700 DREXEL DR, ERIE, PA, 16506, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-06-14 | Address | 1919 REED ST, ERIE, PA, 16503, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-06-12 | 2021-06-01 | Address | 1919 REED ST, ERIE, PA, 16503, USA (Type of address: Service of Process) |
| 2001-02-02 | 2023-06-14 | Address | 3700 DREXEL DR, ERIE, PA, 16506, USA (Type of address: Chief Executive Officer) |
| 2001-02-02 | 2013-06-12 | Address | 1919 REED ST, PO BOX 1438, ERIE, PA, 16512, 1438, USA (Type of address: Service of Process) |
| 1999-09-17 | 2001-02-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1985-06-11 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-06-11 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230614000871 | 2023-06-14 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601060276 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603061332 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-13890 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170601006282 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006060 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130612006364 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 110701002906 | 2011-07-01 | BIENNIAL STATEMENT | 2011-06-01 |
| 090604002155 | 2009-06-04 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612002468 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
