| Name: | EARL AVENUE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 2005 (19 years ago) (Companies founded in October 2005) |
| Date of dissolution: | 28 Dec 2016 |
| Entity Number: | 3269671 |
| ZIP code: | 11740 (Companies in Suffolk, 11740) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 46 TILDEN LANE, GREENLAWN, NY, United States, 11740 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WENDIE S. CULBERT | Chief Executive Officer | 1 RUSSELL COURT, NORTHPORT, NY, United States, 11768 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 46 TILDEN LANE, GREENLAWN, NY, United States, 11740 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-03 | 2009-12-31 | Address | 1 RUSSELL COURT, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2005-10-18 | 2008-01-03 | Address | 46 TILDEN LANE, GREENLAWN, NY, 11740, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161228000232 | 2016-12-28 | CERTIFICATE OF DISSOLUTION | 2016-12-28 |
| 131021006010 | 2013-10-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 111209002273 | 2011-12-09 | BIENNIAL STATEMENT | 2011-10-01 |
| 091231002713 | 2009-12-31 | BIENNIAL STATEMENT | 2009-10-01 |
| 080103002817 | 2008-01-03 | BIENNIAL STATEMENT | 2007-10-01 |
| 051018000042 | 2005-10-18 | CERTIFICATE OF INCORPORATION | 2005-10-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
