| Name: | E.A.M. HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 1999 (25 years ago) |
| Entity Number: | 2386292 |
| County: | New York |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | New York |
| Address: | 143 MADISON AVE., NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ATLAS & MARANTZ LLP | DOS Process Agent | 143 MADISON AVE., NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH MCMILLAN | Chief Executive Officer | PO BOX 4159, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-27 | 2003-05-19 | Address | 37 GEORGIA CLOSE ROAD, EAST HAMPTON, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2001-06-27 | 2003-05-19 | Address | C/O ATLAS & MARANTZ LLP, 143 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2001-06-27 | 2003-05-19 | Address | 143 MADISON AVE, 6TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-06-08 | 2001-06-27 | Address | 400 MADISON AVENUE, 22ND FLOOR, NEWY YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1699796 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 030519002686 | 2003-05-19 | BIENNIAL STATEMENT | 2003-06-01 |
| 010627002702 | 2001-06-27 | BIENNIAL STATEMENT | 2001-06-01 |
| 990608000415 | 1999-06-08 | CERTIFICATE OF INCORPORATION | 1999-06-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
