| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RONY ZAROM | Chief Executive Officer | 24 W 40TH ST 14TH FL, NEW YORK, NY, United States, 10018 |
| 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) |
| 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
