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EASTLINGTON LIMITED

Company Details

Name: EASTLINGTON LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 1994 (30 years ago) (Companies founded in July 1994)
Entity Number: 1839054
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 110 East 31st Street, #4, NEW YORK, NY, United States, 10016
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
IAIR ROSENKRANZ Chief Executive Officer 110 EAST 31ST STREET, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-07-23 2024-07-23 Address 167 MADISON AVE STE 303, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-07-23 2024-07-23 Address 110 EAST 31ST STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-07-23 2024-07-23 Address 110 EAST 31ST STREET, #4, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-07-27 2024-07-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-07-02 2024-07-23 Address 167 MADISON AVE STE 303, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-07-30 2018-07-02 Address 167 MADISON AVE #302, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2014-07-30 2018-07-02 Address 167 MADISON AVE #302, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-07-30 2020-07-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-08-15 2014-07-30 Address USPALLATA 2288 BECCAR, BUENOS AIRES, YYY (Type of address: Chief Executive Officer)
1997-08-15 2014-07-30 Address 48 8TH AVENUE, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240723000703 2024-07-23 BIENNIAL STATEMENT 2024-07-23
220718000734 2022-07-18 BIENNIAL STATEMENT 2022-07-01
200727060192 2020-07-27 BIENNIAL STATEMENT 2020-07-01
180702006937 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160706007081 2016-07-06 BIENNIAL STATEMENT 2016-07-01
140730002304 2014-07-30 BIENNIAL STATEMENT 2014-07-01
000816002339 2000-08-16 BIENNIAL STATEMENT 2000-07-01
980918002024 1998-09-18 BIENNIAL STATEMENT 1998-07-01
970815002227 1997-08-15 BIENNIAL STATEMENT 1996-07-01
970407001121 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07

Date of last update: 13 Nov 2024

Sources: New York Secretary of State