Name: | ER INTERNATIONAL HOLDING CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 27 Jun 2001 (23 years ago) |
Entity Number: | 2654812 |
County: | New York |
Date of dissolution: | 16 Dec 2016 |
Place of Formation: | Delaware |
Address: | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10016 |
Address ZIP Code: | 10016 |
Principal Address: | 750 W JOHN CARPENTER FRWY, 700, IRVING, TX, United States, 75039 |
Principal Address ZIP Code: |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
SCOTT K GINSBURG | Chief Executive Officer | 750 W JOHN CARPENTER FRWY, STE 700, IRVING, TX, United States, 75039 |
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10016 |
Start date | End date | Type | Value |
---|---|---|---|
2015-06-02 | 2016-04-08 | Name | DIGITAL GENERATION, INC. |
2009-07-02 | 2016-05-17 | Address | 750 W JOHN CARPENTER FRWY, STE 700, IRVING, TX, 75039, USA (Type of address: Service of Process) |
2007-12-31 | 2009-07-02 | Address | 750 W. JOHN CARPENTER FREEWAY, SUITE 700, IRVING, TX, 75039, USA (Type of address: Service of Process) |
2006-12-18 | 2015-06-02 | Name | DG FASTCHANNEL, INC. |
2005-08-29 | 2009-07-02 | Address | 750 W JOHN CARPENTER FWY, STE 700, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
2003-06-11 | 2009-07-02 | Address | 750 WEST JOHN CARPENTER FRWY, STE 700, IRVING, TX, 75039, USA (Type of address: Principal Executive Office) |
2003-06-11 | 2005-08-29 | Address | 750 WEST JOHN CARPENTER FRWY, STE 700, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
2001-06-27 | 2007-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2001-06-27 | 2016-05-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2001-06-27 | 2006-12-18 | Name | DIGITAL GENERATION SYSTEMS, INC. |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
161216000125 | 2016-12-16 | CERTIFICATE OF TERMINATION | 2016-12-16 |
160517000142 | 2016-05-17 | CERTIFICATE OF CHANGE | 2016-05-17 |
160408000026 | 2016-04-08 | CERTIFICATE OF AMENDMENT | 2016-04-08 |
150602000507 | 2015-06-02 | CERTIFICATE OF AMENDMENT | 2015-06-02 |
130607006273 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
110624002831 | 2011-06-24 | BIENNIAL STATEMENT | 2011-06-01 |
090702002712 | 2009-07-02 | BIENNIAL STATEMENT | 2009-06-01 |
071231000280 | 2007-12-31 | CERTIFICATE OF MERGER | 2007-12-31 |
070709002288 | 2007-07-09 | BIENNIAL STATEMENT | 2007-06-01 |
061218000400 | 2006-12-18 | CERTIFICATE OF AMENDMENT | 2006-12-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State