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EASTERN RETAILERS SERVICE CORPORATION

Company Details

Name: EASTERN RETAILERS SERVICE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Apr 1916 (109 years ago) (Companies founded in April 1916)
Date of dissolution: 13 Jan 1994
Entity Number: 12244
ZIP code: 10005 (Companies in Monroe, 10005)
County: Monroe
Place of Formation: New York
Principal Address: 2418 MAIN STREET, ROCKY HILL, CT, United States, 06067
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 400000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEPHEN L. PISTNER Chief Executive Officer 2418 MAIN STREET, ROCKY HILL, CT, United States, 06067

History

Start date End date Type Value
1992-11-06 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1979-06-04 1992-11-06 Address 2418 MAIN ST, ROCKY HILL, CT, 06067, USA (Type of address: Service of Process)
1969-04-22 1969-04-22 Shares Share type: PAR VALUE, Number of shares: 500000, Par value: 20
1969-04-22 1969-04-22 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
1946-09-03 1956-04-11 Shares Share type: CAP, Number of shares: 0, Par value: 5012500
1937-06-18 1946-09-03 Shares Share type: CAP, Number of shares: 0, Par value: 3900000
1937-04-20 1937-04-20 Shares Share type: PAR VALUE, Number of shares: 85000, Par value: 100
1937-04-20 1969-04-22 Shares Share type: PAR VALUE, Number of shares: 85000, Par value: 100
1937-04-20 1937-04-20 Shares Share type: PAR VALUE, Number of shares: 400000, Par value: 1
1937-04-20 1969-04-22 Shares Share type: PAR VALUE, Number of shares: 400000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
SR-212 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
940113000210 1994-01-13 CERTIFICATE OF MERGER 1994-01-13
921106002859 1992-11-06 BIENNIAL STATEMENT 1992-04-01
B124785-2 1984-07-20 ASSUMED NAME CORP INITIAL FILING 1984-07-20
A791735-2 1981-08-21 CERTIFICATE OF AMENDMENT 1981-08-21
A762022-5 1981-05-01 CERTIFICATE OF MERGER 1981-05-02
A735483A-6 1981-01-30 CERTIFICATE OF MERGER 1981-01-31
A580668-2 1979-06-04 CERTIFICATE OF AMENDMENT 1979-06-04
A530960-5 1978-11-16 CERTIFICATE OF MERGER 1978-11-16
751589-4 1969-04-22 CERTIFICATE OF AMENDMENT 1969-04-22

Date of last update: 17 Nov 2024

Sources: New York Secretary of State