| Name: | ERAN SIMON RAPHAEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2000 (25 years ago) |
| Entity Number: | 2460316 |
| ZIP code: | 75225 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3421 BRYN MANOR DRIVE, DALLAS, TX, United States, 75225 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3421 BRYN MANOR DRIVE, DALLAS, TX, United States, 75225 |
| Name | Role | Address |
|---|---|---|
| ERAN SIMON RAPHAEL | Chief Executive Officer | 3421 BRYN MANOR DRIVE, DALLAS, TX, United States, 75225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-22 | 2012-10-15 | Address | 215 E 68TH ST #12W, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2004-01-14 | 2012-10-15 | Address | 215 EAST 68TH ST, APT 12W, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2004-01-14 | 2012-10-15 | Address | 215 EAST 68TH ST, #12W, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2004-01-14 | 2006-02-22 | Address | PO BOX 400, LENOX HILL STATION, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2000-01-11 | 2004-01-14 | Address | P.O. BOX 188, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121015002484 | 2012-10-15 | BIENNIAL STATEMENT | 2012-01-01 |
| 060222002376 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
| 040114002598 | 2004-01-14 | BIENNIAL STATEMENT | 2004-01-01 |
| 000111000919 | 2000-01-11 | CERTIFICATE OF INCORPORATION | 2000-01-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
