| Name: | EOS-RS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Feb 2001 (24 years ago) |
| Entity Number: | 2602941 |
| County: | Nassau |
| Date of dissolution: | 30 Jun 2007 |
| Place of Formation: | New York |
| Address: | 680 12TH AVE, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AJAY BHUMITRA | DOS Process Agent | 680 12TH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| AJAY BHUMITRA | Chief Executive Officer | 680 12TH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-08 | 2007-02-20 | Address | 680 12TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-10-26 | 2005-08-08 | Address | 110 CROSSWAYS PARK DR, WOODBURY, NY, 11797, 2043, USA (Type of address: Chief Executive Officer) |
| 2004-10-26 | 2005-08-08 | Address | 110 CROSSWAYS PARK DR, WOODBURY, NY, 11797, 2043, USA (Type of address: Principal Executive Office) |
| 2003-08-20 | 2004-10-26 | Address | 995 HEMPSTEAD TURNPIKE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer) |
| 2003-08-20 | 2004-10-26 | Address | 2373 BROADWAY #1007, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2003-08-20 | 2005-08-08 | Address | 995 HEMSTEAD TURNPIKE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process) |
| 2003-08-11 | 2003-08-20 | Address | 995 HEMPSTEAD TPKE., FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process) |
| 2003-03-18 | 2003-08-20 | Address | 680 12TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-03-18 | 2003-08-20 | Address | 2373 BROADWAY, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2001-02-06 | 2003-08-11 | Address | 1701 SUNRISE HIGHWAY, BAY SHORE, NY, 11104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070629000417 | 2007-06-29 | CERTIFICATE OF MERGER | 2007-06-30 |
| 070220002298 | 2007-02-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 050808003093 | 2005-08-08 | BIENNIAL STATEMENT | 2005-02-01 |
| 041026002306 | 2004-10-26 | AMENDMENT TO BIENNIAL STATEMENT | 2003-02-01 |
| 030820002651 | 2003-08-20 | BIENNIAL STATEMENT | 2003-02-01 |
| 030811000951 | 2003-08-11 | CERTIFICATE OF CHANGE | 2003-08-11 |
| 030318002216 | 2003-03-18 | BIENNIAL STATEMENT | 2003-02-01 |
| 010206000912 | 2001-02-06 | CERTIFICATE OF INCORPORATION | 2001-02-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
