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ETRANA, INC.

Company Details

Name: ETRANA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jun 1999 (25 years ago)
Date of dissolution: 10 May 2002
Entity Number: 2387203
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 520 MADISON AVE 8TH FL, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEPHEN TSAI Chief Executive Officer 520 MADISON AVE 8TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1999-06-10 1999-11-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-06-10 1999-11-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020510000007 2002-05-10 CERTIFICATE OF TERMINATION 2002-05-10
010627002335 2001-06-27 BIENNIAL STATEMENT 2001-06-01
001207000038 2000-12-07 CERTIFICATE OF AMENDMENT 2000-12-07
991109000905 1999-11-09 CERTIFICATE OF CHANGE 1999-11-09
990610000264 1999-06-10 APPLICATION OF AUTHORITY 1999-06-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State