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ERT POINTE ORLANDO, INC.

Company Details

Name: ERT POINTE ORLANDO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Oct 1996 (28 years ago)
Entity Number: 2076007
County: Oneida
Date of dissolution: 02 Oct 2013
Place of Formation: New York
Principal Address: 420 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10170
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MICHAEL CARROLL Chief Executive Officer 420 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
2006-10-26 2007-09-13 Address 420 LEXINGTON AVENUE, 7TH FL, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2006-10-26 2011-04-15 Address 420 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2006-10-26 2012-10-01 Address 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)
2000-04-03 2006-10-26 Address 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-04-03 2006-10-26 Address 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-04-03 2006-10-26 Address 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-11-04 1999-12-20 Name NEW PLAN POINTE ORLANDO, INC.
1999-11-04 2000-04-03 Address 1120 AVENUE OF THE AMERICAS, STE. 1200, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-10-18 1999-11-04 Address 14 DARBY COURT, NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process)
1996-10-18 1999-11-04 Name SOGGS COMMERCIAL PROPERTIES INC.

Filings

Filing Number Date Filed Type Effective Date
131002000647 2013-10-02 CERTIFICATE OF DISSOLUTION 2013-10-02
121001006451 2012-10-01 BIENNIAL STATEMENT 2012-10-01
110415002108 2011-04-15 BIENNIAL STATEMENT 2010-10-01
081007002159 2008-10-07 BIENNIAL STATEMENT 2008-10-01
070913000447 2007-09-13 CERTIFICATE OF CHANGE 2007-09-13
061026002986 2006-10-26 BIENNIAL STATEMENT 2006-10-01
041123002068 2004-11-23 BIENNIAL STATEMENT 2004-10-01
021016002043 2002-10-16 BIENNIAL STATEMENT 2002-10-01
020425000542 2002-04-25 ANNULMENT OF DISSOLUTION 2002-04-25
DP-1483196 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27

Date of last update: 13 Nov 2024

Sources: New York Secretary of State