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EHP/GP INC.

Company Details

Name: EHP/GP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Oct 1987 (37 years ago)
Date of dissolution: 15 Jan 2002
Entity Number: 1209869
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL T MARRON Chief Executive Officer 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
1997-10-29 1999-10-26 Address 3 WORLD FINANCIAL CENTER, 29TH FL, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1997-10-29 1999-10-26 Address 3 WORLD FINANCIAL CENTER, 29TH FL, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1996-06-06 1997-04-08 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-06-06 1997-04-08 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-01-29 1997-10-29 Address 388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1993-01-29 1997-10-29 Address 388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1987-10-19 1996-06-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-10-19 1996-06-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
020115000247 2002-01-15 CERTIFICATE OF TERMINATION 2002-01-15
991026002741 1999-10-26 BIENNIAL STATEMENT 1999-10-01
971029002634 1997-10-29 BIENNIAL STATEMENT 1997-10-01
970408000910 1997-04-08 CERTIFICATE OF CHANGE 1997-04-08
960606000205 1996-06-06 CERTIFICATE OF CHANGE 1996-06-06
950623000407 1995-06-23 CERTIFICATE OF AMENDMENT 1995-06-23
931229002677 1993-12-29 BIENNIAL STATEMENT 1993-10-01
930129002233 1993-01-29 BIENNIAL STATEMENT 1992-10-01
B556094-4 1987-10-19 APPLICATION OF AUTHORITY 1987-10-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State