Search icon

ERA FRANCHISE SYSTEMS, INC.

Company Details

Name: ERA FRANCHISE SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Apr 1996 (29 years ago)
Entity Number: 2018722
County: New York
Date of dissolution: 21 Aug 2007
Place of Formation: Delaware
Principal Address: 1 CAMPUS DRIVE, LEGAL DEPT, PARSIPPANY, NJ, United States, 07054
Principal Address ZIP Code:
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD A SMITH Chief Executive Officer 1 CAMPUS DR, PARSIPPANY, NJ, United States, 07054

History

Start date End date Type Value
2004-05-04 2006-04-27 Address 9 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2004-05-04 2006-04-27 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-07-02 2004-05-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-05-16 2004-05-04 Address 1 CAMPUS DR, PARSIPPANY, NJ, 07054, 0656, USA (Type of address: Chief Executive Officer)
2002-05-16 2002-07-02 Address 1 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process)
2002-05-16 2004-05-04 Address 9 W 57TH ST 37TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-04-22 2002-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-22 2002-05-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-10-21 1997-04-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-10-21 1997-04-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
070821000122 2007-08-21 CERTIFICATE OF TERMINATION 2007-08-21
060427003213 2006-04-27 BIENNIAL STATEMENT 2006-04-01
040504002646 2004-05-04 BIENNIAL STATEMENT 2004-04-01
020702000549 2002-07-02 CERTIFICATE OF CHANGE 2002-07-02
020516002274 2002-05-16 BIENNIAL STATEMENT 2002-04-01
970422000900 1997-04-22 CERTIFICATE OF CHANGE 1997-04-22
961021000410 1996-10-21 CERTIFICATE OF CHANGE 1996-10-21
960410000485 1996-04-10 APPLICATION OF AUTHORITY 1996-04-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State