| Name: | EAGLE ROCK HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 1990 (35 years ago) |
| Entity Number: | 1414026 |
| County: | Erie |
| Date of dissolution: | 22 Mar 2017 |
| Place of Formation: | New York |
| Address: | 95 WASHINGTON STREET, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800MDQ1HHLNHZS865 | 1414026 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 95 WASHINGTON STREET, BUFFALO, US-NY, US, 14203 |
| Headquarters | 8 CANADA SQUARE, LONDON, GB-LND, GB, E14 5HQ |
Registration details
| Registration Date | 2014-03-05 |
| Last Update | 2020-08-13 |
| Status | LAPSED |
| Next Renewal | 2018-03-31 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1414026 |
| Name | Role | Address |
|---|---|---|
| OFFICE OF GENRAL COUNSEL | DOS Process Agent | 95 WASHINGTON STREET, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| GERALD A NAGLE | Chief Executive Officer | 95 WASHINGTON STREET, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-02 | 2016-01-14 | Address | 95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office) |
| 2014-01-02 | 2014-01-27 | Address | 95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2000-03-13 | 2014-01-02 | Address | 1 HSBC CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Chief Executive Officer) |
| 2000-03-13 | 2014-01-02 | Address | 1 HSBC CENTER, 27TH FL, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process) |
| 2000-03-13 | 2014-01-02 | Address | 1 HSBC CENTER, 27TH FL, BUFFALO, NY, 14203, 2827, USA (Type of address: Principal Executive Office) |
| 1998-02-04 | 2000-03-13 | Address | 1 MARINE MIDLAND CENTER, 27TH FL, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process) |
| 1993-04-06 | 2000-03-13 | Address | ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Chief Executive Officer) |
| 1993-04-06 | 2000-03-13 | Address | ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Principal Executive Office) |
| 1993-04-06 | 1998-02-04 | Address | ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process) |
| 1990-01-12 | 1993-04-06 | Address | 2700 MARINE MIDLAND CTR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170322000686 | 2017-03-22 | CERTIFICATE OF DISSOLUTION | 2017-03-22 |
| 160114002010 | 2016-01-14 | BIENNIAL STATEMENT | 2016-01-01 |
| 140127000175 | 2014-01-27 | CERTIFICATE OF CHANGE | 2014-01-27 |
| 140102006468 | 2014-01-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120119002541 | 2012-01-19 | BIENNIAL STATEMENT | 2012-01-01 |
| 080304002522 | 2008-03-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 060217002338 | 2006-02-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040202002603 | 2004-02-02 | BIENNIAL STATEMENT | 2004-01-01 |
| 020110002618 | 2002-01-10 | BIENNIAL STATEMENT | 2002-01-01 |
| 000313002832 | 2000-03-13 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
