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EASTLAKE GALLERY INC.

Company Details

Name: EASTLAKE GALLERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jan 1987 (38 years ago)
Entity Number: 1140603
County: New York
Date of dissolution: 11 Jul 2013
Place of Formation: New York
Address: PO BOX 130, POUND RIDGE, NY, United States, 10576
Address ZIP Code: 10576
Principal Address: 69 WESTCHESTER AVE, POUND RIDGE, NY, United States, 10576
Principal Address ZIP Code: 10576

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 130, POUND RIDGE, NY, United States, 10576

Chief Executive Officer

Name Role Address
KENNETH WANG Chief Executive Officer PO BOX 130, POUND RIDGE, NY, United States, 10576

History

Start date End date Type Value
2009-01-29 2011-02-10 Address 600 THIRD AVENUE, 22ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1994-01-20 2009-01-29 Address 600 3RD AVENUE, 22ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1993-02-22 2011-02-10 Address 600 THIRD AVE, 22ND FLR., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-02-22 1994-01-20 Address 600 THIRD AVE, 22ND FLR., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1993-02-22 2011-02-10 Address 600 THIRD AVE, 22ND FLR., NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1988-05-17 1988-08-22 Name WANG GALLERY INC.
1987-01-30 1988-05-17 Name WANG BECKER ASSOCIATES, INC.
1987-01-30 1993-02-22 Address 600 THIRD AVE, 22ND FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130711000900 2013-07-11 CERTIFICATE OF DISSOLUTION 2013-07-11
110210002843 2011-02-10 BIENNIAL STATEMENT 2011-01-01
090129002505 2009-01-29 BIENNIAL STATEMENT 2009-01-01
050310002009 2005-03-10 BIENNIAL STATEMENT 2005-01-01
030116002527 2003-01-16 BIENNIAL STATEMENT 2003-01-01
990122002021 1999-01-22 BIENNIAL STATEMENT 1999-01-01
940120002942 1994-01-20 BIENNIAL STATEMENT 1994-01-01
930222002485 1993-02-22 BIENNIAL STATEMENT 1993-01-01
B676566-2 1988-08-22 CERTIFICATE OF AMENDMENT 1988-08-22
B640464-2 1988-05-17 CERTIFICATE OF AMENDMENT 1988-05-17

Date of last update: 15 Nov 2024

Sources: New York Secretary of State