| Name: | ERO PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1977 (47 years ago) |
| Date of dissolution: | 23 Jun 2011 |
| Entity Number: | 442980 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVE / 13TH FL, NEW YORK, NY, United States, 10011 |
| Principal Address: | DEUTSCHE BANK, 60 WALL ST NYC60-4006, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ERO PROPERTIES, INC. | 840372 | FLORIDA |
| Headquarter of | ERO PROPERTIES, INC. | 840372 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE / 13TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARK B COHEN | Chief Executive Officer | DEUTSCH BANK, 60 WALL ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-10 | 2005-10-17 | Address | 31 W 52ND ST / MS NYC01-0715, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-03-10 | 2005-10-17 | Address | OFFICE OF THE SECRETARY, 31 W 52ND ST / MS NYC09-0801, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-03-06 | 2003-03-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1977-07-27 | 2003-03-06 | Address | 280 PARK AVE., 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20120905015 | 2012-09-05 | ASSUMED NAME CORP INITIAL FILING | 2012-09-05 |
| 110623000024 | 2011-06-23 | CERTIFICATE OF DISSOLUTION | 2011-06-23 |
| 090727002759 | 2009-07-27 | BIENNIAL STATEMENT | 2009-07-01 |
| 070801002599 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 051017002592 | 2005-10-17 | BIENNIAL STATEMENT | 2005-07-01 |
| 030310002306 | 2003-03-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 030306000959 | 2003-03-06 | CERTIFICATE OF CHANGE | 2003-03-06 |
| A418074-7 | 1977-07-27 | CERTIFICATE OF INCORPORATION | 1977-07-27 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
