EARTH COLOR NEW YORK, INC.

Company Details

Name:	EARTH COLOR NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Sep 1993 (31 years ago) (Companies founded in September 1993)
Entity Number:	1756480
ZIP code:	07054 (Companies in New York, 07054)
County:	New York
Place of Formation:	New York
Address:	249 POMEROY ROAD, PARSIPPANY, NJ, United States, 07054

Shares Details

Shares issued 1200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ROBERT KASHAN	Chief Executive Officer	249 POMEROY ROAD, PARSIPPANY, NJ, United States, 07054

DOS Process Agent

Name	Role
PROCESS ADDRESSEE RESIGNED	DOS Process Agent

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

History

Start date	End date	Type	Value
2012-04-27	2020-01-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-05-09	2012-04-27	Address	249 POMEROY ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2011-05-09	2012-04-27	Address	249 POMEROY ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2011-05-09	2012-04-27	Address	249 POMEROY ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process)
2000-03-09	2011-05-09	Address	527 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-03-09	2011-05-09	Address	527 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2000-03-09	2011-05-09	Address	527 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1996-09-09	1997-04-24	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1995-10-30	2000-03-09	Address	424 W 33RD ST, NEW YORK, NY, 10001, 2604, USA (Type of address: Principal Executive Office)
1995-10-30	2000-03-09	Address	424 W 33RD ST, NEW YORK, NY, 10001, 2604, USA (Type of address: Chief Executive Officer)
1995-10-30	2000-03-09	Address	424 W 33RD ST, NEW YORK, NY, 10001, 2604, USA (Type of address: Service of Process)
1995-03-13	2019-11-13	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1995-10-30	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-09-14	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-09-14	1996-09-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-09-14	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200129000276	2020-01-29	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2020-01-29
191113000025	2019-11-13	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2019-12-13
131001002063	2013-10-01	BIENNIAL STATEMENT	2013-09-01
120427002786	2012-04-27	BIENNIAL STATEMENT	2011-09-01
110509002587	2011-05-09	BIENNIAL STATEMENT	2009-09-01
070927002811	2007-09-27	BIENNIAL STATEMENT	2007-09-01
051229001339	2005-12-29	CERTIFICATE OF MERGER	2005-12-29
051109002806	2005-11-09	BIENNIAL STATEMENT	2005-09-01
030903002476	2003-09-03	BIENNIAL STATEMENT	2003-09-01
030307001229	2003-03-07	CERTIFICATE OF AMENDMENT	2003-03-07
010821002743	2001-08-21	BIENNIAL STATEMENT	2001-09-01
000309002054	2000-03-09	BIENNIAL STATEMENT	1999-09-01
980928000442	1998-09-28	CERTIFICATE OF MERGER	1998-09-30
970424000630	1997-04-24	CERTIFICATE OF AMENDMENT	1997-04-24
960909000674	1996-09-09	CERTIFICATE OF AMENDMENT	1996-09-09
951030002443	1995-10-30	BIENNIAL STATEMENT	1995-09-01
950313000499	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
930914000141	1993-09-14	CERTIFICATE OF INCORPORATION	1993-09-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State