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EAN CORPORATION

Company Details

Name: EAN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 May 1988 (37 years ago)
Date of dissolution: 13 Nov 2009
Entity Number: 1262401
ZIP code: 12033
County: Rensselaer
Place of Formation: New York
Address: 1500 SUNSET RD, CASTLETON, NY, United States, 12033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EDMUND A NOVAK DOS Process Agent 1500 SUNSET RD, CASTLETON, NY, United States, 12033

Chief Executive Officer

Name Role Address
EDMUND A NOVAK Chief Executive Officer 1500 SUNSET RD, CASTLETON, NY, United States, 12033

History

Start date End date Type Value
2002-05-07 2004-07-07 Address 1500 SUNSET RD, CASTLETON, NY, 12033, 9577, USA (Type of address: Chief Executive Officer)
2002-05-07 2004-07-07 Address 1598 COLUMBIA TPKE, CASTLETON, NY, 12033, 9577, USA (Type of address: Principal Executive Office)
2002-05-07 2004-07-07 Address 1500 SUNSET RD, CASTLETON, NY, 12033, 9577, USA (Type of address: Service of Process)
2000-05-03 2002-05-07 Address 1598 COLUMBIA TPKE, CASTLETON, NY, 12033, 9577, USA (Type of address: Principal Executive Office)
2000-05-03 2002-05-07 Address 1500 SUNSET RD, CASTLETON, NY, 12033, 9577, USA (Type of address: Chief Executive Officer)
1998-06-10 2000-05-03 Address 1500 SUNSET RD., CASTLETON, NY, 12033, 9577, USA (Type of address: Chief Executive Officer)
1998-06-10 2000-05-03 Address 1500 SUNSET RD., CASTLETON, NY, 12033, 9577, USA (Type of address: Principal Executive Office)
1998-06-10 2002-05-07 Address 1500 SUNSET RD., CASTLETON, NY, 12033, 9577, USA (Type of address: Service of Process)
1995-05-02 1998-06-10 Address 1500 SUNSET RD, CASTLETON, NY, 12033, USA (Type of address: Chief Executive Officer)
1995-05-02 1998-06-10 Address 1500 SUNSET RD, CASTLETON, NY, 12033, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
091113000796 2009-11-13 CERTIFICATE OF DISSOLUTION 2009-11-13
080616002237 2008-06-16 BIENNIAL STATEMENT 2008-05-01
060508003052 2006-05-08 BIENNIAL STATEMENT 2006-05-01
040707002565 2004-07-07 BIENNIAL STATEMENT 2004-05-01
020507002448 2002-05-07 BIENNIAL STATEMENT 2002-05-01
000503002237 2000-05-03 BIENNIAL STATEMENT 2000-05-01
980610002372 1998-06-10 BIENNIAL STATEMENT 1998-05-01
950502002138 1995-05-02 BIENNIAL STATEMENT 1993-05-01
B641118-3 1988-05-18 CERTIFICATE OF INCORPORATION 1988-05-18

Date of last update: 15 Nov 2024

Sources: New York Secretary of State