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ETAGON INC.

Company Details

Name: ETAGON INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 2001 (24 years ago)
Entity Number: 2610217
County: New York
Place of Formation: Delaware
Principal Address: 24 W 40TH ST 14TH FL, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RONY ZAROM Chief Executive Officer 24 W 40TH ST 14TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2003-03-12 2005-03-31 Address 181 E 65TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2003-03-12 2005-03-31 Address 181 E 65TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2001-02-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-32887 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
070228002118 2007-02-28 BIENNIAL STATEMENT 2007-02-01
050331002390 2005-03-31 BIENNIAL STATEMENT 2005-02-01
030312002515 2003-03-12 BIENNIAL STATEMENT 2003-02-01
010226000845 2001-02-26 APPLICATION OF AUTHORITY 2001-02-26

Date of last update: 24 Oct 2024

Sources: New York Secretary of State