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ERNST WINTER & SON, INC.

ERNST WINTER & SON, INC.

Company Details

Name:	ERNST WINTER & SON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Jan 1987 (38 years ago)
Date of dissolution:	01 Aug 2001
Entity Number:	1221004
ZIP code:	29690
County:	Nassau
Place of Formation:	South Carolina
Address:	100 WILHELM WINTER ST, TRAVELERS REST, SC, United States, 29690
Principal Address:	100 WILHELM WINTER STREET, TRAVELERS REST, SC, United States, 29690

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CHARLES R NIVER	DOS Process Agent	100 WILHELM WINTER ST, TRAVELERS REST, SC, United States, 29690

Chief Executive Officer

Name	Role	Address
DR ROBERT MEYER	Chief Executive Officer	100 WILHELM WINTER STREET, TRAVELERS REST, SC, United States, 29690

History

Start date	End date	Type	Value
1994-02-01	1997-05-22	Address	& PARHAM PA, 44 EAST CAMPERDOWN WAY, GREENVILLE, SC, 29603, USA (Type of address: Service of Process)
1988-04-12	1994-02-01	Address	PARHAM, P.A., 44 EAST CAMPERDOWN WAY, GREENVILLE, SC, 29603, USA (Type of address: Service of Process)
1987-01-07	1999-12-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-01-07	1988-04-12	Address	P.O BOX 10207, 44 E. CAMPERDOWN WAY, GREENVILLE, SC, 29603, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010801000773	2001-08-01	CERTIFICATE OF TERMINATION	2001-08-01
991207000977	1999-12-07	CERTIFICATE OF CHANGE	1999-12-07
970522002732	1997-05-22	BIENNIAL STATEMENT	1997-01-01
940201002088	1994-02-01	BIENNIAL STATEMENT	1994-01-01
C020267-3	1989-06-08	CERTIFICATE OF AMENDMENT	1989-06-08
B626520-7	1988-04-12	CERTIFICATE OF MERGER	1988-04-12
B443232-4	1987-01-07	APPLICATION OF AUTHORITY	1987-01-07

Date of last update: 15 Nov 2024

Sources: New York Secretary of State