EASTON AUDIO INC.

Company Details

Name:	EASTON AUDIO INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Jan 1992 (33 years ago) (Companies founded in January 1992)
Date of dissolution:	13 Jul 2006
Entity Number:	1605152
ZIP code:	12167 (Companies in Delaware, 12167)
County:	Delaware
Place of Formation:	New York
Address:	807 FISHER RD, STAMFORD, NY, United States, 12167

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JOSEPH FERLA	Chief Executive Officer	807 FISHER RD, STAMFORD, NY, United States, 12167

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	807 FISHER RD, STAMFORD, NY, United States, 12167

History

Start date	End date	Type	Value
1993-04-05	2001-12-17	Address	RD FISHER ROAD, STAMFORD, NY, 12167, USA (Type of address: Chief Executive Officer)
1993-04-05	2001-12-17	Address	RD FISHER ROAD, STAMFORD, NY, 12167, USA (Type of address: Principal Executive Office)
1992-02-10	2001-12-17	Address	R.D. FISHER ROAD, BOX 353, STAMFORD, NY, 12167, USA (Type of address: Service of Process)
1992-01-22	1992-02-10	Address	R.D. FISHER ROAD, BOX 353, STAMFORD, NY, 12165, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060713000687	2006-07-13	CERTIFICATE OF DISSOLUTION	2006-07-13
060216002995	2006-02-16	BIENNIAL STATEMENT	2006-01-01
040108002899	2004-01-08	BIENNIAL STATEMENT	2004-01-01
011217002874	2001-12-17	BIENNIAL STATEMENT	2002-01-01
000208002228	2000-02-08	BIENNIAL STATEMENT	2000-01-01
980114002123	1998-01-14	BIENNIAL STATEMENT	1998-01-01
940509002042	1994-05-09	BIENNIAL STATEMENT	1994-01-01
930405003325	1993-04-05	BIENNIAL STATEMENT	1993-01-01
920210000168	1992-02-10	CERTIFICATE OF CHANGE	1992-02-10
920122000341	1992-01-22	CERTIFICATE OF INCORPORATION	1992-01-22

Date of last update: 14 Nov 2024

Sources: New York Secretary of State