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EROOMSYSTEM TECHNOLOGIES, INC.

Company Details

Name: EROOMSYSTEM TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jun 2000 (24 years ago) (Companies founded in June 2000)
Date of dissolution: 20 Dec 2011
Entity Number: 2517438
ZIP code: 08701 (Companies in New York, 08701)
County: New York
Place of Formation: Nevada
Address: 150 AIRPORT ROAD SIUTE 1200, LAKEWOOD, NJ, United States, 08701
Principal Address: 390 NORTH 3050 EAST, ST GEORGE, UT, United States, 84790

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 150 AIRPORT ROAD SIUTE 1200, LAKEWOOD, NJ, United States, 08701

Chief Executive Officer

Name Role Address
PAVIO S HARKNESS Chief Executive Officer 390 NORTH 3050 EAST, ST GEORGE, UT, United States, 84790

History

Start date End date Type Value
2004-08-04 2011-12-20 Address 580 5TH AVE ROOM 1203, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2004-08-04 2011-12-20 Address 1072 MADISON AVE, LAKEWOOD, NJ, 08701, USA (Type of address: Service of Process)
2000-06-05 2004-08-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-06-05 2004-08-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111220000091 2011-12-20 SURRENDER OF AUTHORITY 2011-12-20
040804000023 2004-08-04 CERTIFICATE OF CHANGE 2004-08-04
020716002288 2002-07-16 BIENNIAL STATEMENT 2002-06-01
000605000608 2000-06-05 APPLICATION OF AUTHORITY 2000-06-05

Date of last update: 11 Nov 2024

Sources: New York Secretary of State