| Name: | EASTON FINANCIAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2000 (24 years ago) |
| Entity Number: | 2588380 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 212 MARTELL CT, SAINT JOHNS, FL, United States, 32259 |
| Address ZIP Code: | |
| Principal Address: | 126-02 111 AVE, SOUTH OZONE PARK, NY, United States, 11420 |
| Principal Address ZIP Code: | 11420 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EASTON FINANCIAL CORP. | 0853862 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MAHEPAUL MARK | Agent | 104-58 116TH STREET, RICHMOND HILL, NY, 11419 |
| Name | Role | Address |
|---|---|---|
| EASTON FINANCIAL CORP. | DOS Process Agent | 212 MARTELL CT, SAINT JOHNS, FL, United States, 32259 |
| Name | Role | Address |
|---|---|---|
| MAHEPAUL MARK | Chief Executive Officer | 126-02 111 AVE, SOUTH OZONE PARK, NY, United States, 11420 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-17 | 2023-02-17 | Address | 126-02 111 AVE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2023-02-17 | Address | 126-02 111 AVE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| 2020-03-04 | 2023-02-17 | Address | 126-02 111 AVE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 2020-03-04 | 2020-12-01 | Address | 126-02 111 AVE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| 2012-05-15 | 2020-03-04 | Address | 127-16 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 2006-03-09 | 2020-03-04 | Address | 86-41 111TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2006-03-09 | 2020-03-04 | Address | 86-41 111TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office) |
| 2005-02-09 | 2023-02-17 | Address | 104-58 116TH STREET, RICHMOND HILL, NY, 11419, USA (Type of address: Registered Agent) |
| 2005-02-09 | 2012-05-15 | Address | 86-41 111TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| 2000-12-29 | 2005-02-09 | Address | 96-12 101 AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230217002300 | 2023-02-17 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201060471 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 200304060265 | 2020-03-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 120515000573 | 2012-05-15 | CERTIFICATE OF CHANGE | 2012-05-15 |
| 060309002854 | 2006-03-09 | BIENNIAL STATEMENT | 2004-12-01 |
| 050209000315 | 2005-02-09 | CERTIFICATE OF CHANGE | 2005-02-09 |
| 050204000724 | 2005-02-04 | ANNULMENT OF DISSOLUTION | 2005-02-04 |
| DP-1700152 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 031010000695 | 2003-10-10 | CERTIFICATE OF AMENDMENT | 2003-10-10 |
| 001229000273 | 2000-12-29 | CERTIFICATE OF INCORPORATION | 2000-12-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
