| Name: | ERIC & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 May 1995 (29 years ago) |
| Entity Number: | 1924369 |
| County: | New York |
| Date of dissolution: | 23 May 2018 |
| Place of Formation: | New York |
| Address: | 1212 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC LEBOWITZ | Chief Executive Officer | 1212 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1212 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-27 | 2003-04-29 | Address | 400 MADISON AVE, NEW YORK, NY, 10017, 1909, USA (Type of address: Chief Executive Officer) |
| 1997-05-27 | 2003-04-29 | Address | 400 MADISON AVE, NEW YORK, NY, 10017, 1909, USA (Type of address: Principal Executive Office) |
| 1997-05-27 | 2003-04-29 | Address | 400 MADISON AVE, NEW YORK, NY, 10017, 1909, USA (Type of address: Service of Process) |
| 1995-05-22 | 1997-05-27 | Address | 3915 ORLOFF AVENUE, SUITE 2H, BRONX, NY, 10463, 2622, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180523000564 | 2018-05-23 | CERTIFICATE OF DISSOLUTION | 2018-05-23 |
| 050622002339 | 2005-06-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030429002941 | 2003-04-29 | BIENNIAL STATEMENT | 2003-05-01 |
| 010508002085 | 2001-05-08 | BIENNIAL STATEMENT | 2001-05-01 |
| 990518002330 | 1999-05-18 | BIENNIAL STATEMENT | 1999-05-01 |
| 970527002232 | 1997-05-27 | BIENNIAL STATEMENT | 1997-05-01 |
| 950522000455 | 1995-05-22 | CERTIFICATE OF INCORPORATION | 1995-05-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
