| Name: | E.A. ALUMINUM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 1990 (35 years ago) (Companies founded in April 1990) |
| Date of dissolution: | 21 Mar 2022 |
| Entity Number: | 1439643 |
| ZIP code: | 12543 (Companies in Orange, 12543) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | HENRY HENNING DRIVE, PO BOX 318, MAYBROOK, NY, United States, 12543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL S. ZUNNO | DOS Process Agent | HENRY HENNING DRIVE, PO BOX 318, MAYBROOK, NY, United States, 12543 |
| Name | Role | Address |
|---|---|---|
| RICHARD H BAUER | Chief Executive Officer | HENRY HENNING DRIVE, PO BOX 318, MAYBROOK, NY, United States, 12543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-16 | 2022-03-21 | Address | HENRY HENNING DRIVE, PO BOX 318, MAYBROOK, NY, 12543, USA (Type of address: Service of Process) |
| 2008-04-09 | 2022-03-21 | Address | HENRY HENNING DRIVE, PO BOX 318, MAYBROOK, NY, 12543, USA (Type of address: Chief Executive Officer) |
| 2008-04-09 | 2017-06-16 | Address | HENRY HENNING DRIVE, PO BOX 318, MAYBROOK, NY, 12543, USA (Type of address: Service of Process) |
| 2006-05-09 | 2008-04-09 | Address | 2 HENRY HENNING DR, PO BOX 318, MAYBROOK, NY, 12543, USA (Type of address: Service of Process) |
| 2006-05-09 | 2008-04-09 | Address | 2 HENRY HENNING DR, PO BOX 318, MAYBROOK, NY, 12543, USA (Type of address: Principal Executive Office) |
| 2004-04-27 | 2006-05-09 | Address | HENRY HENNING DR / PO BOX Q, MAYBROOK, NY, 12543, USA (Type of address: Service of Process) |
| 2002-03-26 | 2008-04-09 | Address | PO BOX Q, MAYBROOK, NY, 12543, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 2002-03-26 | Address | POB R, HENRY HENNING DR., MAYBROOK, NY, 12543, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 2004-04-27 | Address | HENRY HENNING DR., MAYBROOK, NY, 12543, USA (Type of address: Service of Process) |
| 1993-01-26 | 2006-05-09 | Address | POB R, HENRY HENNING DR., MAYBROOK, NY, 12543, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220321000366 | 2022-03-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-03-21 |
| 170616006155 | 2017-06-16 | BIENNIAL STATEMENT | 2016-04-01 |
| 140409006813 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120517002005 | 2012-05-17 | BIENNIAL STATEMENT | 2012-04-01 |
| 100420002282 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409002882 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060509003499 | 2006-05-09 | BIENNIAL STATEMENT | 2006-04-01 |
| 040427002727 | 2004-04-27 | BIENNIAL STATEMENT | 2004-04-01 |
| 020326002482 | 2002-03-26 | BIENNIAL STATEMENT | 2002-04-01 |
| 000411002412 | 2000-04-11 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
