| Name: | EMPIRE STATE AUTO GLASS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 1989 (35 years ago) (Companies founded in July 1989) |
| Date of dissolution: | 17 Mar 1997 |
| Entity Number: | 1372634 |
| ZIP code: | 32802 (Companies in Suffolk, 32802) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 3307, 535 WEST CENTRAL BOULEVARD, ORLANDO, FL, United States, 32802 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 3307, 535 WEST CENTRAL BOULEVARD, ORLANDO, FL, United States, 32802 |
| Name | Role | Address |
|---|---|---|
| DONALD GOLDFUS | Chief Executive Officer | 7900 XERXES AVENUE SOUTH, SUITE 1800, MINNEAPOLIS, MN, United States, 55431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-10-06 | 1993-03-11 | Address | 1911 ROUTE 112, MEDFORD, NY, 11763, USA (Type of address: Service of Process) |
| 1989-07-31 | 1989-10-06 | Address | 1141-4 JERICHO TURNPIKE, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970317000084 | 1997-03-17 | CERTIFICATE OF DISSOLUTION | 1997-03-17 |
| 931215000066 | 1993-12-15 | CERTIFICATE OF CHANGE | 1993-12-15 |
| 930920003036 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930311002793 | 1993-03-11 | BIENNIAL STATEMENT | 1992-07-01 |
| C063068-4 | 1989-10-06 | CERTIFICATE OF AMENDMENT | 1989-10-06 |
| C038839-4 | 1989-07-31 | CERTIFICATE OF INCORPORATION | 1989-07-31 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
