EL SEGUNDO, INC.

Company Details

Name:	EL SEGUNDO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Oct 1976 (48 years ago) (Companies founded in October 1976)
Entity Number:	413827
ZIP code:	28277 (Companies in Onondaga, 28277)
County:	Onondaga
Place of Formation:	New York
Address:	4608 PINELAND PL, CHARLOTTE, NC, United States, 28277
Principal Address:	4608 PINELAND PLACE, CHARLOTTE, NC, United States, 28277

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JAMES E HULL	Chief Executive Officer	4608 PINELAND PLACE, CHARLOTTE, NC, United States, 28277

DOS Process Agent

Name	Role	Address
EL SEGUNDO, INC.	DOS Process Agent	4608 PINELAND PL, CHARLOTTE, NC, United States, 28277

History

Start date	End date	Type	Value
2012-10-29	2020-10-07	Address	4608 PINELAND PLACE, CHARLOTTE, NC, 28277, USA (Type of address: Service of Process)
2000-10-03	2012-10-29	Address	2989 E. LAKE RD., SKANEATELES, NY, 13152, USA (Type of address: Service of Process)
2000-10-03	2012-10-29	Address	2989 E. LAKE RD., SKANEATELES, NY, 13152, USA (Type of address: Principal Executive Office)
1996-10-08	2000-10-03	Address	2982 E LAKE RD, SKANEATELES, NY, 13152, USA (Type of address: Principal Executive Office)
1996-10-08	2012-10-29	Address	2989 E LAKE RD, SKANEATELES, NY, 13152, USA (Type of address: Chief Executive Officer)
1996-10-08	2000-10-03	Address	2982 E LAKE RD, SKANEATELES, NY, 13152, USA (Type of address: Service of Process)
1996-06-12	1996-10-08	Address	2989 EAST LAKE ROAD, SKANEATELES, NY, 13152, USA (Type of address: Service of Process)
1992-12-09	1996-10-08	Address	217 MONTGOMERY STREET, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
1992-12-09	1996-10-08	Address	217 MONTGOMERY STREET, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office)
1992-12-09	1996-06-12	Address	217 MONTGOMERY STREET, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
1992-10-19	1992-12-09	Address	217 MONTGOMERY STREET, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
1992-09-28	1992-10-19	Address	201 MONTGOMERY STREET, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
1976-10-29	1992-09-28	Address	7063 INTERSTATE, ISLAND RD, SYRCUSE, NY, 13209, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201007060143	2020-10-07	BIENNIAL STATEMENT	2020-10-01
20161117003	2016-11-17	ASSUMED NAME CORP INITIAL FILING	2016-11-17
141021006429	2014-10-21	BIENNIAL STATEMENT	2014-10-01
121029006226	2012-10-29	BIENNIAL STATEMENT	2012-10-01
081030002212	2008-10-30	BIENNIAL STATEMENT	2008-10-01
061018002640	2006-10-18	BIENNIAL STATEMENT	2006-10-01
041129002009	2004-11-29	BIENNIAL STATEMENT	2004-10-01
020924002212	2002-09-24	BIENNIAL STATEMENT	2002-10-01
001003002241	2000-10-03	BIENNIAL STATEMENT	2000-10-01
981009002428	1998-10-09	BIENNIAL STATEMENT	1998-10-01
961008002598	1996-10-08	BIENNIAL STATEMENT	1996-10-01
960612000523	1996-06-12	CERTIFICATE OF CHANGE	1996-06-12
921209003013	1992-12-09	BIENNIAL STATEMENT	1992-10-01
921019000200	1992-10-19	CERTIFICATE OF CORRECTION	1992-10-19
920928000241	1992-09-28	CERTIFICATE OF CHANGE	1992-09-28
C106767-4	1990-02-12	CERTIFICATE OF MERGER	1990-02-12
B403418-4	1986-09-19	CERTIFICATE OF AMENDMENT	1986-09-19
A352680-8	1976-10-29	CERTIFICATE OF INCORPORATION	1976-10-29

Date of last update: 17 Nov 2024

Sources: New York Secretary of State