| Name: | EMERALD HOUSE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1992 (33 years ago) |
| Entity Number: | 1613666 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 W 46TH ST / #1201, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAMLESH GUPTA | Chief Executive Officer | 2 W 46TH ST / #1201, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| EMERALD HOUSE INC. | DOS Process Agent | 2 W 46TH ST / #1201, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-18 | 2024-09-18 | Address | 2 W 46TH ST / #1201, NEW YORK, NY, 10036, 1803, USA (Type of address: Chief Executive Officer) |
| 2024-09-18 | 2024-09-18 | Address | 2 W 46TH ST / #1201, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-08-11 | 2024-09-18 | Address | 2 W 46TH ST / #1201, NEW YORK, NY, 10036, 1803, USA (Type of address: Service of Process) |
| 2002-04-26 | 2024-09-18 | Address | 2 W 46TH ST / #1201, NEW YORK, NY, 10036, 1803, USA (Type of address: Chief Executive Officer) |
| 2002-04-26 | 2020-08-11 | Address | 2 W 46TH ST / #1201, NEW YORK, NY, 10036, 1803, USA (Type of address: Service of Process) |
| 2000-04-04 | 2002-04-26 | Address | 2 W 46TH ST, 1201, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 2000-04-04 | 2002-04-26 | Address | 2 W 46TH ST, 1201, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2000-04-04 | 2002-04-26 | Address | 2 W 46TH ST, 1201, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1994-07-14 | 2000-04-04 | Address | 22 WEST 48TH STREET, SUITE 10001, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1994-07-14 | 2000-04-04 | Address | 22 WEST 48TH STREET, SUITE 10001, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240918000046 | 2024-09-18 | BIENNIAL STATEMENT | 2024-09-18 |
| 210921000227 | 2021-09-21 | BIENNIAL STATEMENT | 2021-09-21 |
| 200811060465 | 2020-08-11 | BIENNIAL STATEMENT | 2018-02-01 |
| 020426002572 | 2002-04-26 | BIENNIAL STATEMENT | 2002-02-01 |
| 000404002771 | 2000-04-04 | BIENNIAL STATEMENT | 2000-02-01 |
| 980710002352 | 1998-07-10 | BIENNIAL STATEMENT | 1998-02-01 |
| 940714002033 | 1994-07-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 920218000367 | 1992-02-18 | CERTIFICATE OF INCORPORATION | 1992-02-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
