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EMI GROUP NORTH AMERICA INC.

Company Details

Name: EMI GROUP NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jan 1988 (37 years ago)
Date of dissolution: 24 May 2006
Entity Number: 1230711
ZIP code: 19808
County: New York
Place of Formation: Delaware
Address: 2751 CENTERVILLE RD, STE 205, WILMINGTON, DE, United States, 19808

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2751 CENTERVILLE RD, STE 205, WILMINGTON, DE, United States, 19808

Chief Executive Officer

Name Role Address
ROBERT WHITE Chief Executive Officer 2751 CENTERVILLE RD, STE 205, WILMINGTON, DE, United States, 19808

History

Start date End date Type Value
2000-09-25 2006-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-02-23 2006-05-24 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-01-27 2000-02-23 Address 2751 CENTERVILLE RD, SUITE 205, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office)
1998-01-27 2000-02-23 Address 2751 CENTERVILLE RD, SUITE 205, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
1993-02-19 2000-02-23 Address 2751 CENTERVILLE ROAD, SUITE 205, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer)
1993-02-19 1998-01-27 Address 2751 CENTERVILLE ROAD, SUITE 205, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office)
1992-07-06 1998-01-27 Address LITTLE FALLS CENTER II, 2751 CENTERVILLE RD., STE. 205, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
1991-08-26 1992-07-06 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-08-02 1991-08-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-08-02 1992-05-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
060524000307 2006-05-24 SURRENDER OF AUTHORITY 2006-05-24
040212002252 2004-02-12 BIENNIAL STATEMENT 2004-01-01
020212002385 2002-02-12 BIENNIAL STATEMENT 2002-01-01
000925000464 2000-09-25 CERTIFICATE OF CHANGE 2000-09-25
000223002746 2000-02-23 BIENNIAL STATEMENT 2000-01-01
980127002199 1998-01-27 BIENNIAL STATEMENT 1998-01-01
960923000444 1996-09-23 CERTIFICATE OF AMENDMENT 1996-09-23
940201002020 1994-02-01 BIENNIAL STATEMENT 1994-01-01
930219002340 1993-02-19 BIENNIAL STATEMENT 1993-01-01
920706000380 1992-07-06 CERTIFICATE OF CHANGE 1992-07-06

Date of last update: 15 Nov 2024

Sources: New York Secretary of State