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EXHALE ENTERPRISES II, INC.

Company Details

Name: EXHALE ENTERPRISES II, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Oct 2002 (22 years ago)
Entity Number: 2820579
County: New York
Date of dissolution: 08 Jan 2018
Place of Formation: Delaware
Principal Address: 250 WEST 57TH ST, STE 1901, NEW YORK, NY, United States, 10107
Principal Address ZIP Code:
Address: 980 MADISON AVE, NEW YORK, NY, United States, 10075
Address ZIP Code: 10075

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
EXHALE ENTERPRISES II, INC. DOS Process Agent 980 MADISON AVE, NEW YORK, NY, United States, 10075

Chief Executive Officer

Name Role Address
ANNBETH ESCHBACH Chief Executive Officer 250 WEST 57TH ST, STE 1901, NEW YORK, NY, United States, 10107

History

Start date End date Type Value
2010-12-29 2017-05-30 Address 250 WEST 57TH ST, STE 1901, NEW YORK, NY, 10107, USA (Type of address: Service of Process)
2002-10-08 2010-12-29 Address C/O EXHALE ENTERPRISES, INC., 330 EAST 59TH STREET, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180108000137 2018-01-08 CERTIFICATE OF TERMINATION 2018-01-08
170530006265 2017-05-30 BIENNIAL STATEMENT 2016-10-01
141015006103 2014-10-15 BIENNIAL STATEMENT 2014-10-01
121019006337 2012-10-19 BIENNIAL STATEMENT 2012-10-01
101229002443 2010-12-29 BIENNIAL STATEMENT 2010-10-01
021008000617 2002-10-08 APPLICATION OF AUTHORITY 2002-10-08

Date of last update: 11 Nov 2024

Sources: New York Secretary of State