| Name: | EAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 1987 (38 years ago) |
| Date of dissolution: | 12 May 2003 |
| Entity Number: | 1158302 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 805 3RD AVE, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BARRY F WESTFALL | Chief Executive Officer | 805 3RD AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-11-29 | 1997-04-11 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-29 | 1997-04-11 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-05-21 | 1991-02-05 | Name | ECOBAN ASSOCIATES LIMITED |
| 1987-03-31 | 1987-05-21 | Name | AMERBAN ASSOCIATES LIMITED |
| 1987-03-31 | 1990-11-29 | Address | COMPANY, ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1987-03-31 | 1990-11-29 | Address | COMPANY, ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030512000353 | 2003-05-12 | CERTIFICATE OF MERGER | 2003-05-12 |
| 030410002576 | 2003-04-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 010320002617 | 2001-03-20 | BIENNIAL STATEMENT | 2001-03-01 |
| 990323002110 | 1999-03-23 | BIENNIAL STATEMENT | 1999-03-01 |
| 970414002130 | 1997-04-14 | BIENNIAL STATEMENT | 1997-03-01 |
| 970411000890 | 1997-04-11 | CERTIFICATE OF CHANGE | 1997-04-11 |
| 910205000214 | 1991-02-05 | CERTIFICATE OF AMENDMENT | 1991-02-05 |
| 901129000063 | 1990-11-29 | CERTIFICATE OF CHANGE | 1990-11-29 |
| B499492-3 | 1987-05-21 | CERTIFICATE OF AMENDMENT | 1987-05-21 |
| B477365-4 | 1987-03-31 | CERTIFICATE OF INCORPORATION | 1987-03-31 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
