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EUROPEAN-AMERICAN OF NEW YORK

EUROPEAN-AMERICAN OF NEW YORK

Company Details

Name:	EUROPEAN-AMERICAN OF NEW YORK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Oct 1991 (33 years ago)
Date of dissolution:	13 Nov 2019
Entity Number:	1585950
ZIP code:	07046
County:	New York
Place of Formation:	New Jersey
Foreign Legal Name:	EUROPEAN-AMERICAN INC.
Fictitious Name:	EUROPEAN-AMERICAN OF NEW YORK
Address:	420 BOULEVARD, SUITE 201, MOUNTAIN LAKES, NJ, United States, 07046
Principal Address:	PETER R. REID, 420 BOULEVARD, SUITE 201, MOUNTAIN LAKES, NJ, United States, 07046

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	420 BOULEVARD, SUITE 201, MOUNTAIN LAKES, NJ, United States, 07046

Chief Executive Officer

Name	Role	Address
PETER R REID	Chief Executive Officer	420 BOULEVARD, SUITE 201, MOUNTAIN LAKES, NJ, United States, 07046

History

Start date	End date	Type	Value
2001-10-04	2003-10-17	Address	1180 AVENUE OF THE AMERICAS, SUITE 1930, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-10-04	2003-10-17	Address	420 BOULEVARD, SUITE 201, MOUNTAIN LAKES, NJ, 07046, USA (Type of address: Principal Executive Office)
1999-12-02	2001-10-04	Address	420 BOULEVARD, STE 204, MOUNTAIN LAKES, NJ, 07046, USA (Type of address: Principal Executive Office)
1999-12-02	2001-10-04	Address	1180 AVE OF THE AMERICAS, STE 1930, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-11-18	1999-12-02	Address	1180 AVE OF THE AMERICAS, STE 1930, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-11-18	1999-12-02	Address	420 BOULEVARD, STE 204, MOUNTAIN LAKES, NJ, 07046, USA (Type of address: Principal Executive Office)
1997-11-18	2001-10-04	Address	281 MORRIS AVE, MOUNTAIN LAKES, NJ, 07046, USA (Type of address: Chief Executive Officer)
1992-12-29	1997-11-18	Address	PO BOX 177, 281 MORRIS AVENUE, MOUNTAIN LAKES, NJ, 07046, USA (Type of address: Principal Executive Office)
1992-12-29	1997-11-18	Address	1212 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1992-12-29	1997-11-18	Address	1212 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1991-10-30	1992-12-29	Address	1212 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191113000791	2019-11-13	CERTIFICATE OF TERMINATION	2019-11-13
031017002053	2003-10-17	BIENNIAL STATEMENT	2003-10-01
011004002788	2001-10-04	BIENNIAL STATEMENT	2001-10-01
991202002285	1999-12-02	BIENNIAL STATEMENT	1999-10-01
971118002616	1997-11-18	BIENNIAL STATEMENT	1997-10-01
931026003095	1993-10-26	BIENNIAL STATEMENT	1993-10-01
921229002511	1992-12-29	BIENNIAL STATEMENT	1992-10-01
911030000120	1991-10-30	APPLICATION OF AUTHORITY	1991-10-30

Date of last update: 14 Nov 2024

Sources: New York Secretary of State