| Name: | ED HERRINGTON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 1977 (47 years ago) |
| Entity Number: | 436461 |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | 312 WHITE HILL LANE, HILLSDALE, NY, United States, 12529 |
| Address ZIP Code: | 12529 |
| Principal Address: | 312 WHITE HILL LN, HILLSDALE, NY, United States, 12529 |
| Principal Address ZIP Code: | 12529 |
Shares Details
Shares issued 2000040
Share Par Value 0.001
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ED HERRINGTON INC. | 0596176 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| EDMOND B HERRINGTON | Chief Executive Officer | 312 WHITE HILL LN, PO BO X 709, HILLSDALE, NY, United States, 12529 |
| Name | Role | Address |
|---|---|---|
| EDMOND B HERRINGTON | DOS Process Agent | 312 WHITE HILL LANE, HILLSDALE, NY, United States, 12529 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-06-21 | Address | 312 WHITE HILL LN, PO BO X 709, HILLSDALE, NY, 12529, USA (Type of address: Chief Executive Officer) |
| 2024-06-21 | 2024-06-21 | Address | 312 WHITE HILL LN, HILLSDALE, NY, 12529, USA (Type of address: Chief Executive Officer) |
| 2021-12-16 | 2024-06-21 | Shares | Share type: PAR VALUE, Number of shares: 2000040, Par value: 0.001 |
| 2020-09-25 | 2024-06-21 | Address | 312 WHITE HILL LANE, HILLSDALE, NY, 12529, 0709, USA (Type of address: Service of Process) |
| 2012-01-04 | 2021-12-16 | Shares | Share type: PAR VALUE, Number of shares: 2000040, Par value: 0.001 |
| 2001-06-18 | 2020-09-25 | Address | 312 WHITE HILL LANE, HILLSDALE, NY, 12529, 0709, USA (Type of address: Service of Process) |
| 1997-06-16 | 2024-06-21 | Address | 312 WHITE HILL LN, HILLSDALE, NY, 12529, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 1997-06-16 | Address | DEPOT PLACE, PO BOX 100, HILLSDALE, NY, 12529, USA (Type of address: Principal Executive Office) |
| 1993-01-27 | 1997-06-16 | Address | DEPOT PLACE, PO BOX 100, HILLSDALE, NY, 12529, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 2001-06-18 | Address | DEPOT PLACE, PO BOX 100, HILLSDALE, NY, 12529, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621000905 | 2024-06-21 | BIENNIAL STATEMENT | 2024-06-21 |
| 200925060229 | 2020-09-25 | BIENNIAL STATEMENT | 2019-06-01 |
| 130614006320 | 2013-06-14 | BIENNIAL STATEMENT | 2013-06-01 |
| 20121211039 | 2012-12-11 | ASSUMED NAME LLC INITIAL FILING | 2012-12-11 |
| 120104000856 | 2012-01-04 | CERTIFICATE OF AMENDMENT | 2012-01-04 |
| 110616003309 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090615002081 | 2009-06-15 | BIENNIAL STATEMENT | 2009-06-01 |
| 070711002640 | 2007-07-11 | BIENNIAL STATEMENT | 2007-06-01 |
| 050818002821 | 2005-08-18 | BIENNIAL STATEMENT | 2005-06-01 |
| 030603002986 | 2003-06-03 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
