Name: | EMERSON, REID & COMPANY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 20 Mar 1997 (28 years ago) |
Entity Number: | 2124720 |
County: | New York |
Date of dissolution: | 01 Oct 2009 |
Place of Formation: | New York |
Principal Address: | 292 MADISON AVE, NEW YORK, NY, United States, 10017 |
Principal Address ZIP Code: | 10017 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Address ZIP Code: | 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | EMERSON, REID & COMPANY, INC. | 000-934-198 | Alabama |
Headquarter of | EMERSON, REID & COMPANY, INC. | 0645810 | KENTUCKY |
Name | Role | Address |
---|---|---|
ARTHUR HALL | Chief Executive Officer | 292 MADISON AVE, NEW YORK, NY, United States, 10017 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
2005-06-22 | 2007-03-29 | Address | 470 PARK AVENUE SOUTH, 5TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2005-06-22 | 2007-03-29 | Address | 470 PARK AVENUE SOUTH, 5TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
2005-01-06 | 2005-06-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2001-03-29 | 2005-06-22 | Address | 470 PARK AVENUE SOUTH, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
1999-04-07 | 2005-01-06 | Address | 470 PARK AVE. SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
1999-04-07 | 2005-06-22 | Address | 470 PARK AVE. SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
1999-04-07 | 2001-03-29 | Address | 470 PARK AVE. SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
1998-02-20 | 2005-01-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
1997-03-24 | 1997-04-07 | Name | ERC OF NEW YORK, INC. |
1997-03-20 | 1997-03-24 | Name | NEWERC, INC. |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
090929000831 | 2009-09-29 | CERTIFICATE OF MERGER | 2009-10-01 |
090410002389 | 2009-04-10 | BIENNIAL STATEMENT | 2009-03-01 |
070329002859 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
050622002029 | 2005-06-22 | BIENNIAL STATEMENT | 2005-03-01 |
050106000011 | 2005-01-06 | CERTIFICATE OF CHANGE | 2005-01-06 |
030417002542 | 2003-04-17 | BIENNIAL STATEMENT | 2003-03-01 |
010329002001 | 2001-03-29 | BIENNIAL STATEMENT | 2001-03-01 |
990407002401 | 1999-04-07 | BIENNIAL STATEMENT | 1999-03-01 |
980220000191 | 1998-02-20 | CERTIFICATE OF CHANGE | 1998-02-20 |
970407000495 | 1997-04-07 | CERTIFICATE OF AMENDMENT | 1997-04-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State