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EWOL INC.

Company Details

Name: EWOL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 1998 (26 years ago) (Companies founded in September 1998)
Date of dissolution: 04 Feb 2015
Entity Number: 2298290
ZIP code: 10153 (Companies in New York, 10153)
County: New York
Place of Formation: New York
Address: ATTN: ROBIN KELLY, 767 FIFTH AVENUE, 21ST FLR, NEW YORK, NY, United States, 10153
Principal Address: ATTN: FELICIA DI PAOLA, 767 FIFTH AVE 21ST FL, NEW YORK, NY, United States, 10153

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O MACKLOWE INVESTMENT PROPERTIES DOS Process Agent ATTN: ROBIN KELLY, 767 FIFTH AVENUE, 21ST FLR, NEW YORK, NY, United States, 10153

Chief Executive Officer

Name Role Address
HARRY MACKLOWE Chief Executive Officer C/O MACKLOWE PROPERTIES, 767 FIFTH AVENUE 21ST FL, NEW YORK, NY, United States, 10153

History

Start date End date Type Value
2010-11-29 2013-05-09 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2010-11-29 2013-05-09 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2006-10-25 2010-11-29 Address ATTN: FELICIA DIPAOLA, 767 FIFTH AVE 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2000-09-29 2006-10-25 Address 142 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-09-29 2006-10-25 Address 142 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2000-09-29 2006-10-25 Address 142 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-09-16 2000-09-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-09-16 2010-11-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
150204000661 2015-02-04 CERTIFICATE OF DISSOLUTION 2015-02-04
130509000847 2013-05-09 CERTIFICATE OF CHANGE 2013-05-09
101129000666 2010-11-29 CERTIFICATE OF CHANGE 2010-11-29
080915002672 2008-09-15 BIENNIAL STATEMENT 2008-09-01
061025002183 2006-10-25 BIENNIAL STATEMENT 2006-09-01
000929002214 2000-09-29 BIENNIAL STATEMENT 2000-09-01
000128000682 2000-01-28 CERTIFICATE OF AMENDMENT 2000-01-28
980916000600 1998-09-16 CERTIFICATE OF INCORPORATION 1998-09-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State