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EMILY SHAW'S INN, LTD.

Company Details

Name: EMILY SHAW'S INN, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1985 (39 years ago)
Entity Number: 1007328
County: Rockland
Place of Formation: New York
Address: SUMMIT ROAD, BOX 202, TUXEDO PARK, NY, United States, 10987
Address ZIP Code: 10987

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MARY DIEM DOS Process Agent SUMMIT ROAD, BOX 202, TUXEDO PARK, NY, United States, 10987

Chief Executive Officer

Name Role Address
MARY DIEM Chief Executive Officer SUMMIT ROAD, BOX 202, TUXEDO PARK, NY, United States, 10987

History

Start date End date Type Value
1998-01-23 2001-12-07 Address PO BOX 202, SUMMIT RD, TUXEDO PARK, NY, 10987, USA (Type of address: Service of Process)
1997-07-15 1997-11-03 Name EMILY SHAWS, INC.
1993-12-16 2001-12-07 Address SUMMIT ROAD BOX 202, TUXEDO PARK, NY, 10987, USA (Type of address: Principal Executive Office)
1993-12-16 2001-12-07 Address TOWER HILL ROAD, TUXEDO PARK, NY, 10987, USA (Type of address: Chief Executive Officer)
1993-03-26 1998-01-23 Address P.O. BOX 202, SUMMIT RD., TUXEDO PARK, NY, 10987, USA (Type of address: Service of Process)
1985-12-11 1993-03-26 Address 10 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1985-12-11 1997-07-15 Name CHESTNUT RIDGE RESTAURANT CORP.

Filings

Filing Number Date Filed Type Effective Date
111230002151 2011-12-30 BIENNIAL STATEMENT 2011-12-01
091211002170 2009-12-11 BIENNIAL STATEMENT 2009-12-01
080125002640 2008-01-25 BIENNIAL STATEMENT 2007-12-01
060118002952 2006-01-18 BIENNIAL STATEMENT 2005-12-01
031210002019 2003-12-10 BIENNIAL STATEMENT 2003-12-01
011207002401 2001-12-07 BIENNIAL STATEMENT 2001-12-01
980123002046 1998-01-23 BIENNIAL STATEMENT 1997-12-01
971103000316 1997-11-03 CERTIFICATE OF AMENDMENT 1997-11-03
970715000067 1997-07-15 CERTIFICATE OF AMENDMENT 1997-07-15
931216002049 1993-12-16 BIENNIAL STATEMENT 1993-12-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State