| Name: | E85, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 2006 (18 years ago) (Companies founded in August 2006) |
| Date of dissolution: | 10 Apr 2009 |
| Entity Number: | 3406887 |
| ZIP code: | 68066 (Companies in New York, 68066) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 123 W. 6TH STREET, WAHOO, NE, United States, 68066 |
| Principal Address: | 263 MCLAWS CIRCLE, STE 100, WILLIAMSBURG, VA, United States, 23185 |
| Name | Role | Address |
|---|---|---|
| E85, INC. TO THE ATTENTION OF KENNE OWEN, ACCOUNTING MANAGER | DOS Process Agent | 123 W. 6TH STREET, WAHOO, NE, United States, 68066 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES CALLAHAN | Chief Executive Officer | 263 MCLAWS CIRCLE, STE 100, WILLIAMSBURG, VA, United States, 23185 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-31 | 2009-04-10 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-07-31 | 2009-04-10 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-08-30 | 2007-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-08-30 | 2007-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090410000742 | 2009-04-10 | SURRENDER OF AUTHORITY | 2009-04-10 |
| 080829002398 | 2008-08-29 | BIENNIAL STATEMENT | 2008-08-01 |
| 070731000661 | 2007-07-31 | CERTIFICATE OF CHANGE | 2007-07-31 |
| 060830000576 | 2006-08-30 | APPLICATION OF AUTHORITY | 2006-08-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
