NEW YORK IS EIDP OF DELAWARE

Company Details

Name:	NEW YORK IS EIDP OF DELAWARE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Oct 1915 (109 years ago) (Companies founded in October 1915)
Entity Number:	2041
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	EIDP, INC.
Fictitious Name:	NEW YORK IS EIDP OF DELAWARE
Principal Address:	974 CENTRE ROAD, WILMINGTON, DE, United States, 19805
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300MNG5FWXTDC2P82

2041

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	120 Main St, Binghamton, US-NY, US, 13905
Headquarters	120 Main Street, Binghamton, US-NY, US, 13905

Registration details

Registration Date	2017-12-19
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2021-10-22
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2041

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MAGRO, CHARLES V	Chief Executive Officer	974 CENTRE ROAD, P.O. BOX 2909, WILMINGTON, DE, United States, 19805

History

Start date	End date	Type	Value
2024-04-30	2024-04-30	Address	974 CENTRE ROAD, P.O. BOX 2915, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2024-04-30	2024-04-30	Address	974 CENTRE ROAD, P.O. BOX 2909, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2024-04-30	2024-04-30	Name	EIDP, INC.
2023-10-27	2024-04-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-27	2023-10-27	Address	974 CENTRE ROAD, P.O. BOX 2915, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2023-10-27	2023-10-27	Address	974 CENTRE ROAD, P.O. BOX 2909, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2023-10-27	2024-04-30	Address	974 CENTRE ROAD, P.O. BOX 2915, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2023-10-27	2024-04-30	Address	974 CENTRE ROAD, P.O. BOX 2909, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2023-10-27	2024-04-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-03-03	2023-10-27	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-03-03	2023-10-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-03-03	2022-03-03	Address	974 CENTRE ROAD, P.O. BOX 2915, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2022-03-03	2023-10-27	Address	974 CENTRE ROAD, P.O. BOX 2915, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-10-29	2022-03-03	Address	974 CENTRE ROAD, P.O. BOX 2915, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2009-10-20	2015-10-29	Address	1007 MARKET ST, WILMINGTON, DE, 19898, USA (Type of address: Chief Executive Officer)
2007-11-07	2009-10-20	Address	1007 MARKET ST, WILMINGTON, DE, 19898, USA (Type of address: Chief Executive Officer)
1999-11-08	2015-10-29	Address	1007 MARKET ST, WILMINGTON, DE, 19898, USA (Type of address: Principal Executive Office)
1999-11-08	2007-11-07	Address	1007 MARKET ST, WILMINGTON, DE, 19898, USA (Type of address: Chief Executive Officer)
1999-09-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-20	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-10-20	1999-11-08	Address	1007 MARKET ST., D-13039, WILMINGTON, DE, 19898, USA (Type of address: Principal Executive Office)
1993-01-06	1997-10-20	Address	EXCISE & EMPLOYMENT TAXES, 1007 MARKET STREET, M-10608, WILMINGTON, DE, 19898, USA (Type of address: Principal Executive Office)
1993-01-06	1999-11-08	Address	1007 MARKET STREET, WILMINGTON, DE, 19898, USA (Type of address: Chief Executive Officer)
1985-12-03	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-12-03	1997-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1965-05-07	1985-12-03	Address	277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1965-05-07	1985-12-03	Address	277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1942-08-18	1965-05-07	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1940-07-25	1942-08-18	Address	350 FIFTH AVE., NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1921-05-17	1940-07-25	Address	PRUDENTIAL BLDG., BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1915-10-06	2024-04-30	Name	E.I. DU PONT DE NEMOURS AND COMPANY
1915-10-06	1921-05-17	Address	510 PRUDENTIAL, BUFFALO, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240430021217	2024-04-29	CERTIFICATE OF AMENDMENT	2024-04-29
231027002453	2023-10-27	BIENNIAL STATEMENT	2023-10-01
220303003838	2022-02-25	CERTIFICATE OF CHANGE BY ENTITY	2022-02-25
211011000061	2021-10-11	BIENNIAL STATEMENT	2021-10-11
191015060336	2019-10-15	BIENNIAL STATEMENT	2019-10-01
SR-47	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-48	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171012006210	2017-10-12	BIENNIAL STATEMENT	2017-10-01
151029006061	2015-10-29	BIENNIAL STATEMENT	2015-10-01
131001006106	2013-10-01	BIENNIAL STATEMENT	2013-10-01
110923002605	2011-09-23	BIENNIAL STATEMENT	2011-10-01
091020002925	2009-10-20	BIENNIAL STATEMENT	2009-10-01
071107002300	2007-11-07	BIENNIAL STATEMENT	2007-10-01
051206002723	2005-12-06	BIENNIAL STATEMENT	2005-10-01
031016002738	2003-10-16	BIENNIAL STATEMENT	2003-10-01
011030002600	2001-10-30	BIENNIAL STATEMENT	2001-10-01
991108002104	1999-11-08	BIENNIAL STATEMENT	1999-10-01
990917000464	1999-09-17	CERTIFICATE OF CHANGE	1999-09-17
971020002193	1997-10-20	BIENNIAL STATEMENT	1997-10-01
931208002471	1993-12-08	BIENNIAL STATEMENT	1993-10-01
930106002387	1993-01-06	BIENNIAL STATEMENT	1992-10-01
B295029-2	1985-12-03	CERTIFICATE OF AMENDMENT	1985-12-03
A844676-2	1982-02-26	ASSUMED NAME CORP INITIAL FILING	1982-02-26
496536	1965-05-07	CERTIFICATE OF AMENDMENT	1965-05-07
F692-69	1942-08-18	CERTIFICATE OF AMENDMENT	1942-08-18
F662-41	1940-07-25	CERTIFICATE OF AMENDMENT	1940-07-25
F308-34	1924-01-25	CERTIFICATE OF AMENDMENT	1924-01-25
F255-48	1921-05-17	CERTIFICATE OF AMENDMENT	1921-05-17
F171-10	1915-10-06	APPLICATION OF AUTHORITY	1915-10-06

Date of last update: 17 Nov 2024

Sources: New York Secretary of State