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ETERNAL MEMORIALIZATION, INC.

Company Details

Name: ETERNAL MEMORIALIZATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jul 1962 (62 years ago)
Entity Number: 149281
County: Schenectady
Date of dissolution: 30 Sep 1995
Place of Formation: New York
Address: 152 WEST 57TH STREET, 46TH FLOOR, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 1867 STATE ST, SCHENECTADY, NY, United States, 12304
Principal Address ZIP Code: 12304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TERRY G VANVALKENBURGH Chief Executive Officer 1867 STATE ST, SCHENECTADY, NY, United States, 12304

DOS Process Agent

Name Role Address
%STEPHEN M. MACK DOS Process Agent 152 WEST 57TH STREET, 46TH FLOOR, NEW YORK, NY, United States, 10019

Agent

Name Role Address
STEPHEN M. MACK Agent 152 WEST 57TH STREET, 46TH FLOOR, NEW YORK, NY, 10019

History

Start date End date Type Value
1994-07-29 1995-07-19 Address 1867 STATE STREET, SCHENECTADY, NY, 12304, USA (Type of address: Service of Process)
1994-07-22 1994-07-29 Address 1867 STATE STREET, SCHENECTADY, NY, 12304, 2031, USA (Type of address: Service of Process)
1994-06-15 1995-07-19 Address 1502 THIRD AVENUE, NEW YORK, NY, 10028, USA (Type of address: Registered Agent)
1994-06-15 1994-07-22 Address 1502 THIRD AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
1992-11-27 1994-06-15 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01
1962-07-16 1994-06-15 Address 1867 STATE ST., SCHENECTADY, NY, 12304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
950925000569 1995-09-25 CERTIFICATE OF MERGER 1995-09-30
950719000090 1995-07-19 CERTIFICATE OF CHANGE 1995-07-19
940729002149 1994-07-29 BIENNIAL STATEMENT 1993-07-01
940722002051 1994-07-22 BIENNIAL STATEMENT 1993-07-01
940615000427 1994-06-15 CERTIFICATE OF MERGER 1994-06-15
930208002888 1993-02-08 BIENNIAL STATEMENT 1992-07-01
921127000107 1992-11-27 CERTIFICATE OF MERGER 1992-11-30
921127000102 1992-11-27 CERTIFICATE OF AMENDMENT 1992-11-27
920626000275 1992-06-26 CERTIFICATE OF AMENDMENT 1992-06-26
C175657-2 1991-04-03 ASSUMED NAME CORP INITIAL FILING 1991-04-03

Date of last update: 30 Oct 2024

Sources: New York Secretary of State