| Name: | CARL F. EWIG, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1957 (68 years ago) (Companies founded in March 1957) |
| Entity Number: | 164159 |
| ZIP code: | 07080 (Companies in New York, 07080) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 910 OAK TREE ROAD, SOUTH PLAINFIELD, NJ, United States, 07080 |
Shares Details
Shares issued 500
Share Par Value 1000
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARL F. EWIG, INCORPORATED | CORP_60723907 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THOMAS A EWIG | Chief Executive Officer | 46 KITCHELL RD, CONVENT STATION, NJ, United States, 07961 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 910 OAK TREE ROAD, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-06-15 | 2001-03-21 | Address | KITCHELL ROAD, CONVENT STATION, NJ, 07961, USA (Type of address: Chief Executive Officer) |
| 1975-05-27 | 2015-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1975-05-27 | 1994-06-15 | Address | ONE WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1957-03-18 | 1975-05-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1957-03-18 | 1975-05-27 | Address | 44 WHITEHALL ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150529000650 | 2015-05-29 | CERTIFICATE OF AMENDMENT | 2015-05-29 |
| 050623002601 | 2005-06-23 | BIENNIAL STATEMENT | 2005-03-01 |
| 030312002870 | 2003-03-12 | BIENNIAL STATEMENT | 2003-03-01 |
| 010321002723 | 2001-03-21 | BIENNIAL STATEMENT | 2001-03-01 |
| 001206000277 | 2000-12-06 | CERTIFICATE OF MERGER | 2000-12-06 |
| 990402002156 | 1999-04-02 | BIENNIAL STATEMENT | 1999-03-01 |
| 970401002028 | 1997-04-01 | BIENNIAL STATEMENT | 1997-03-01 |
| 940615002122 | 1994-06-15 | BIENNIAL STATEMENT | 1994-03-01 |
| C175266-2 | 1991-03-21 | ASSUMED NAME CORP INITIAL FILING | 1991-03-21 |
| C027995-5 | 1989-06-29 | CERTIFICATE OF MERGER | 1989-06-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
