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E2 INTERACTIVE, INC.

Company Details

Name: E2 INTERACTIVE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Aug 1997 (27 years ago)
Entity Number: 2173879
County: New York
Date of dissolution: 11 Oct 2007
Place of Formation: New York
Address: 250 PARK AVENUE SOUTH, 11TH FLOOR, NEW YORK, NY, United States, 10003
Address ZIP Code: 10003
Principal Address: 250 PARK AVE S, NEW YORK, NY, United States, 10003
Principal Address ZIP Code: 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICARDO C CALVILLO Chief Executive Officer 3 COVES END RD, DARIEN, CT, United States, 06820

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 250 PARK AVENUE SOUTH, 11TH FLOOR, NEW YORK, NY, United States, 10003

Filings

Filing Number Date Filed Type Effective Date
071011000819 2007-10-11 CERTIFICATE OF MERGER 2007-10-11
030811002305 2003-08-11 BIENNIAL STATEMENT 2003-08-01
010809002029 2001-08-09 BIENNIAL STATEMENT 2001-08-01
991209000219 1999-12-09 CERTIFICATE OF AMENDMENT 1999-12-09
990830002929 1999-08-30 BIENNIAL STATEMENT 1999-08-01
970822000043 1997-08-22 CERTIFICATE OF INCORPORATION 1997-08-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State