| Name: | EIM HOLDING (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1999 (26 years ago) |
| Entity Number: | 2352398 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 660 MADISON AVE, 22ND FLOOR, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| STEPHEN D PHILP | Chief Executive Officer | 660 MADISON AVE, 22ND FLOOR, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 660 MADISON AVE, 22ND FLOOR, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-18 | 2005-06-07 | Address | 660 MADISON AVE, 22ND FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2001-03-30 | 2003-04-18 | Address | 660 MADISON AVE, 22ND FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2001-03-30 | 2005-06-07 | Address | 660 MADISON AVE, 22ND FL, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1999-03-04 | 2005-06-07 | Address | CHIEF OPERATING OFFICER, 660 MADISON AVENUE 22ND FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050607002294 | 2005-06-07 | BIENNIAL STATEMENT | 2005-03-01 |
| 030418002509 | 2003-04-18 | BIENNIAL STATEMENT | 2003-03-01 |
| 010330002697 | 2001-03-30 | BIENNIAL STATEMENT | 2001-03-01 |
| 990304000383 | 1999-03-04 | APPLICATION OF AUTHORITY | 1999-03-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
