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ESTUARY INVESTMENT CORPORATION

Company Details

Name: ESTUARY INVESTMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Dec 1987 (37 years ago)
Date of dissolution: 06 Dec 2004
Entity Number: 1218896
ZIP code: 11959
County: New York
Place of Formation: Delaware
Address: PO BOX 1399, QUOGUE, NY, United States, 11959
Principal Address: C/O WORTHINGTON, 28 SHIHNECOCK ROAD, QUOGUE, NY, United States, 11959

Chief Executive Officer

Name Role Address
LUCINDA E. WORTHINGTON Chief Executive Officer PO BOX 1399, QUOGUE, NY, United States, 11959

DOS Process Agent

Name Role Address
LUCINDA E WORTHINGTON DOS Process Agent PO BOX 1399, QUOGUE, NY, United States, 11959

History

Start date End date Type Value
2002-02-08 2004-12-06 Address PO BOX 1399, QUOGUE, NY, 11959, USA (Type of address: Service of Process)
1998-01-23 2002-02-08 Address 196 EAST 75TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1998-01-23 2002-02-08 Address 196 EAST 75TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1998-01-23 2002-02-08 Address 196 EAST 75TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1992-12-11 1998-01-23 Address 850 THIRD AVENUE, SUITE 1401, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1992-12-11 1998-01-23 Address 850 THIRD AVENUE, SUITE 1401, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-12-11 1998-01-23 Address 850 THIRD AVENUE, SUITE 1401, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1987-12-24 1992-12-11 Address 850 THIRD AVE., SUITE 1401, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041206000036 2004-12-06 SURRENDER OF AUTHORITY 2004-12-06
031203002417 2003-12-03 BIENNIAL STATEMENT 2003-12-01
020208002351 2002-02-08 BIENNIAL STATEMENT 2001-12-01
000107002230 2000-01-07 BIENNIAL STATEMENT 1999-12-01
980123002293 1998-01-23 BIENNIAL STATEMENT 1997-12-01
940217002125 1994-02-17 BIENNIAL STATEMENT 1993-12-01
921211002195 1992-12-11 BIENNIAL STATEMENT 1992-12-01
B583451-5 1987-12-24 APPLICATION OF AUTHORITY 1987-12-24

Date of last update: 15 Nov 2024

Sources: New York Secretary of State