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EMILE INC.

Company Details

Name: EMILE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 1997 (27 years ago) (Companies founded in June 1997)
Date of dissolution: 15 Dec 2021
Entity Number: 2150897
ZIP code: 10118 (Companies in New York, 10118)
County: New York
Place of Formation: New York
Address: 350 FIFTH AVENUE, 59TH FLOOR, NEW YORK, NY, United States, 10118

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DOMINIQUE LEE Chief Executive Officer 350 FIFTH AVENUE, 59TH FLOOR, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
EMILE INC. DOS Process Agent 350 FIFTH AVENUE, 59TH FLOOR, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2018-09-07 2023-07-06 Address 350 FIFTH AVENUE, 59TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2018-09-07 2023-07-06 Address 350 FIFTH AVENUE, 59TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2015-11-02 2018-09-07 Address 525 7TH AVE, 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-06-05 2015-11-02 Address 525 7TH AVE, 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-06-05 2018-09-07 Address 525 7TH AVE, 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-06-07 2013-06-05 Address 525 7TH AVE, 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-06-07 2013-06-05 Address 1633 BROADWAY, 47TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2011-06-07 2018-09-07 Address 525 7TH AVE, 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1997-06-06 2011-06-07 Address ATTN: JOEL S. FORMAN, ESQ., 6 EAST 43RD STREET, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-06-06 2021-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230706004809 2021-12-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-12-15
180907006189 2018-09-07 BIENNIAL STATEMENT 2017-06-01
170303000391 2017-03-03 CERTIFICATE OF AMENDMENT 2017-03-03
151102008273 2015-11-02 BIENNIAL STATEMENT 2015-06-01
130605006685 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110607002240 2011-06-07 BIENNIAL STATEMENT 2009-06-01
970606000487 1997-06-06 CERTIFICATE OF INCORPORATION 1997-06-06

Date of last update: 12 Nov 2024

Sources: New York Secretary of State