| Name: | EMERALD INTERNATIONAL HEALTH PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2003 (21 years ago) |
| Entity Number: | 2960775 |
| ZIP code: | 13202 |
| County: | Onondaga |
| Place of Formation: | New York |
| Principal Address: | 320 GATEWAY PARK DR, NORTH SYRACUSE, NY, United States, 13212 |
| Address: | ONE PARK PLACE, 300 SOUTH STATE STREET, SYRACUSE, NY, United States, 13202 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES CONNORS | Chief Executive Officer | 320 GATEWAY PARK DR, NORTH SYRACUSE, NY, United States, 13212 |
| Name | Role | Address |
|---|---|---|
| C/O GERALD F. STACK, ESQ., HISCOCK & BARCLAY, LLP | DOS Process Agent | ONE PARK PLACE, 300 SOUTH STATE STREET, SYRACUSE, NY, United States, 13202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-10 | 2003-11-13 | Name | BERYL HEALTH PRODUCTS, INC. |
| 2003-10-02 | 2003-11-10 | Name | EMERALD RESOURCES HEALTH PRODUCTS, INC. |
| 2003-10-02 | 2003-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2003-10-02 | 2009-06-11 | Address | ATTN: GERALD F. STACK, ESQ., 1500 MONY TOWER I, PO BOX 4976, SYRACUSE, NY, 13221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131021002150 | 2013-10-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 111021002722 | 2011-10-21 | BIENNIAL STATEMENT | 2011-10-01 |
| 091009002100 | 2009-10-09 | BIENNIAL STATEMENT | 2009-10-01 |
| 090611000494 | 2009-06-11 | CERTIFICATE OF CHANGE | 2009-06-11 |
| 071101002017 | 2007-11-01 | BIENNIAL STATEMENT | 2007-10-01 |
| 031113000523 | 2003-11-13 | CERTIFICATE OF AMENDMENT | 2003-11-13 |
| 031110001034 | 2003-11-10 | CERTIFICATE OF AMENDMENT | 2003-11-10 |
| 031002000115 | 2003-10-02 | CERTIFICATE OF INCORPORATION | 2003-10-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
