E. W. HOWELL CO., INC.

Headquarter

Company Details

Name:	E. W. HOWELL CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Sep 1967 (57 years ago)
Entity Number:	214553
County:	Nassau
Date of dissolution:	01 May 2009
Place of Formation:	New York
Address:	113 CROSSWAYS PARK DRIVE, WOODBURY, NY, United States, 11797
Address ZIP Code:	11797

Shares Details

Shares issued 33700

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	E. W. HOWELL CO., INC.	000-917-534	Alabama
Headquarter of	E. W. HOWELL CO., INC.	0201475	CONNECTICUT
Headquarter of	E. W. HOWELL CO., INC.	0638267	CONNECTICUT
Headquarter of	E. W. HOWELL CO., INC.	0283994	KENTUCKY
Headquarter of	E. W. HOWELL CO., INC.	0612216	KENTUCKY
Headquarter of	E. W. HOWELL CO., INC.	CORP_55825505	ILLINOIS

Chief Executive Officer

Name	Role	Address
HOWARD L. ROWLAND	Chief Executive Officer	113 CROSSWAYS PARK DRIVE, WOODBURY, NY, United States, 11707

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	113 CROSSWAYS PARK DRIVE, WOODBURY, NY, United States, 11797

History

Start date	End date	Type	Value
2002-10-09	2002-11-14	Address	MARILYN MAHER, 113 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, 2016, USA (Type of address: Service of Process)
1997-10-27	2002-10-09	Address	2 SEAVIEW BLVD, PORT WASHINGTON, NY, 11050, 2000, USA (Type of address: Chief Executive Officer)
1993-05-11	2002-10-09	Address	2 SEAVIEW BOULEVARD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1993-05-11	2002-10-09	Address	2 SEAVIEW BOULEVARD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1993-05-11	1997-10-27	Address	2 SEAVIEW BOULEVARD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1986-01-13	2023-09-18	Shares	Share type: PAR VALUE, Number of shares: 33700, Par value: 1
1985-05-31	1993-05-11	Address	2 SEAVIEW BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1981-03-23	1986-01-13	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 1
1981-03-23	1981-03-23	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 1
1981-03-23	1986-01-13	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
1981-03-23	1981-03-23	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
1976-02-10	1978-09-26	Name	E. W. HOWELL CORP.
1967-09-28	1981-03-23	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
1967-09-28	1976-02-10	Name	E. W. HOWELL CONSTRUCTION CO. INC.
1967-09-28	1985-05-31	Address	305 DEER PARK AVE., BABYLON, NY, 11702, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090501000154	2009-05-01	CERTIFICATE OF MERGER	2009-05-01
071024002353	2007-10-24	BIENNIAL STATEMENT	2007-09-01
070829002520	2007-08-29	BIENNIAL STATEMENT	2007-09-01
051115002912	2005-11-15	BIENNIAL STATEMENT	2005-09-01
050413002188	2005-04-13	BIENNIAL STATEMENT	2003-09-01
021114000229	2002-11-14	CERTIFICATE OF CHANGE	2002-11-14
021009002217	2002-10-09	BIENNIAL STATEMENT	2001-09-01
C283904-2	2000-01-25	ASSUMED NAME CORP INITIAL FILING	2000-01-25
971027002566	1997-10-27	BIENNIAL STATEMENT	1997-09-01
931021002290	1993-10-21	BIENNIAL STATEMENT	1993-09-01
930511002571	1993-05-11	BIENNIAL STATEMENT	1992-09-01
B309861-8	1986-01-13	CERTIFICATE OF AMENDMENT	1986-01-13
B284264-4	1985-11-01	CERTIFICATE OF MERGER	1985-11-01
B232104-3	1985-05-31	CERTIFICATE OF AMENDMENT	1985-05-31
A749309-5	1981-03-23	CERTIFICATE OF AMENDMENT	1981-03-23
A518487-3	1978-09-26	CERTIFICATE OF AMENDMENT	1978-09-26
A292441-3	1976-02-10	CERTIFICATE OF AMENDMENT	1976-02-10
640877-9	1967-09-28	CERTIFICATE OF INCORPORATION	1967-09-28

Date of last update: 17 Nov 2024

Sources: New York Secretary of State