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EUGENE AND ROBERT INCORPORATED

Company Details

Name: EUGENE AND ROBERT INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Feb 1959 (66 years ago) (Companies founded in February 1959)
Date of dissolution: 24 Aug 2005
Entity Number: 117401
ZIP code: 33414 (Companies in New York, 33414)
County: New York
Place of Formation: New York
Address: 11796 MAIDSTONE DRIVE, WEST PALM BEACH, FL, United States, 33414

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MR EUGENE GOLDBERG Chief Executive Officer 11796 MAIDSTONE DRIVE, WEST PALM BEACH, FL, United States, 33414

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11796 MAIDSTONE DRIVE, WEST PALM BEACH, FL, United States, 33414

History

Start date End date Type Value
1994-03-14 2003-04-14 Address 395 NORTH SERVICE ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1994-03-14 2003-04-14 Address 395 NORTH SERVICE ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1970-01-08 1996-11-04 Name THC SYSTEMS, INC.
1969-01-23 1970-10-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1969-01-23 1970-10-01 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1959-02-20 1970-01-08 Name TRENTON HOTEL CHINA CO. INC.
1959-02-20 1994-03-14 Address 231 BOWERY, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
1959-02-20 1969-01-23 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
050824000280 2005-08-24 CERTIFICATE OF DISSOLUTION 2005-08-24
050310002765 2005-03-10 BIENNIAL STATEMENT 2005-02-01
030414002340 2003-04-14 BIENNIAL STATEMENT 2003-02-01
970409002372 1997-04-09 BIENNIAL STATEMENT 1997-02-01
961104000569 1996-11-04 CERTIFICATE OF AMENDMENT 1996-11-04
960426002337 1996-04-26 BIENNIAL STATEMENT 1995-02-01
940506002074 1994-05-06 BIENNIAL STATEMENT 1994-02-01
940314002325 1994-03-14 BIENNIAL STATEMENT 1993-02-01
B426608-2 1986-11-21 ASSUMED NAME CORP INITIAL FILING 1986-11-21
860990-3 1970-10-01 CERTIFICATE OF AMENDMENT 1970-10-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State