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THE ELTZ CORPORATION

Company Details

Name: THE ELTZ CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Sep 1998 (26 years ago)
Entity Number: 2299196
County: Suffolk
Date of dissolution: 13 Jun 2008
Place of Formation: New York
Address: 46 MAIN ST, SOUTHAMPTON, NY, United States, 11968
Address ZIP Code: 11968
Principal Address: 170 POTATO FIELD LN, SOUTHAMPTON, NY, United States, 11968
Principal Address ZIP Code: 11968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRANZ J ELTZ Chief Executive Officer 170 POTATO FIELD LN, SOUTHAMPTON, NY, United States, 11968

DOS Process Agent

Name Role Address
GEOFFREY J O'CONNOR ESQ DOS Process Agent 46 MAIN ST, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
1998-09-18 2000-10-13 Address 170 POTATO FIELD LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080613000898 2008-06-13 CERTIFICATE OF DISSOLUTION 2008-06-13
041207002587 2004-12-07 BIENNIAL STATEMENT 2004-09-01
020910002701 2002-09-10 BIENNIAL STATEMENT 2002-09-01
001013002551 2000-10-13 BIENNIAL STATEMENT 2000-09-01
980918000565 1998-09-18 CERTIFICATE OF INCORPORATION 1998-09-18

Date of last update: 12 Nov 2024

Sources: New York Secretary of State