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ERDIN PROPERTIES, INC.

Company Details

Name: ERDIN PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 1997 (27 years ago) (Companies founded in October 1997)
Entity Number: 2189857
ZIP code: 12920 (Companies in Clinton, 12920)
County: Clinton
Place of Formation: New York
Principal Address: SCHNEITSTRASSE 26;, CH-6315, OBERAGERI, Switzerland
Address: 340 LAKE ROAD, CHATEAUGAY, NY, United States, 12920

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BRIAN S STEWART DOS Process Agent 340 LAKE ROAD, CHATEAUGAY, NY, United States, 12920

Chief Executive Officer

Name Role Address
HEINZ ERDIN Chief Executive Officer SCHNEITSTRAUSSE 26;, CH-6315, OBERAGERI, Switzerland

History

Start date End date Type Value
1999-11-09 2018-07-24 Address SUNSET ESTATES ROAD, LYON MOUNTAIN, NY, 12952, USA (Type of address: Service of Process)
1997-10-16 1999-11-09 Address 31 ELM STREET, MALONE, NY, 12953, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180724002003 2018-07-24 BIENNIAL STATEMENT 2017-10-01
180702000419 2018-07-02 CERTIFICATE OF AMENDMENT 2018-07-02
180702000414 2018-07-02 ANNULMENT OF DISSOLUTION 2018-07-02
DP-1936755 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
051229002014 2005-12-29 BIENNIAL STATEMENT 2005-10-01
031020002541 2003-10-20 BIENNIAL STATEMENT 2003-10-01
011012002506 2001-10-12 BIENNIAL STATEMENT 2001-10-01
991109002363 1999-11-09 BIENNIAL STATEMENT 1999-10-01
971016000059 1997-10-16 CERTIFICATE OF INCORPORATION 1997-10-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State