E.O. HOLDING CORP.

Company Details

Name:	E.O. HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Dec 1999 (25 years ago)
Entity Number:	2452950
County:	Nassau
Date of dissolution:	22 May 2013
Place of Formation:	New York
Address:	45 SEVENTH STREET, GARDEN CITY, NY, United States, 11530
Address ZIP Code:	11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
CATHY NELKIN MILLER	Chief Executive Officer	45 SEVENTH STREET, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	45 SEVENTH STREET, GARDEN CITY, NY, United States, 11530

History

Start date	End date	Type	Value
2008-01-18	2012-01-19	Address	C/O CENTRAL MANAGEMENT CO, 45 7TH AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2001-12-27	2008-01-18	Address	C/O CENTRAL MANAGEMENT CO, 45 SEVENTH ST, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2001-12-27	2012-01-19	Address	C/O CENTRAL MANAGEMENT CO, 45 SEVENTH ST, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2001-12-27	2012-01-19	Address	C/O CENTRAL MANAGEMENT CO, 45 SEVENTH ST, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1999-12-22	2001-12-27	Address	P.O. BOX 419, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130522001174	2013-05-22	CERTIFICATE OF DISSOLUTION	2013-05-22
120119002191	2012-01-19	BIENNIAL STATEMENT	2011-12-01
100121002247	2010-01-21	BIENNIAL STATEMENT	2009-12-01
080118002138	2008-01-18	BIENNIAL STATEMENT	2007-12-01
060131002834	2006-01-31	BIENNIAL STATEMENT	2005-12-01
040202002996	2004-02-02	BIENNIAL STATEMENT	2003-12-01
011227002147	2001-12-27	BIENNIAL STATEMENT	2001-12-01
991222000711	1999-12-22	CERTIFICATE OF INCORPORATION	1999-12-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State