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EMERSON, REID & COMPANY, INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of EMERSON, REID & COMPANY, INC. 000-934-198 Alabama
Headquarter of EMERSON, REID & COMPANY, INC. 0645810 KENTUCKY

Chief Executive Officer

Name Role Address
ARTHUR HALL Chief Executive Officer 292 MADISON AVE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

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.

Filings

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