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EITA 80, LTD.

Company Details

Name: EITA 80, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2014 (10 years ago)
Entity Number: 4593947
ZIP code: 11421
County: Westchester
Place of Formation: New York
Address: 89-27 96th St, Woodhaven, NY, United States, 11421

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
RSRC PROPERTIES, LLC Agent 89-27 96th st, WOODHAVEN, NY, 11421

DOS Process Agent

Name Role Address
EITA 80, LTD. DOS Process Agent 89-27 96th St, Woodhaven, NY, United States, 11421

Chief Executive Officer

Name Role Address
JEAN-FRANCOIS LE FALHER Chief Executive Officer 89-27 96TH ST, WOODHAVEN, NY, United States, 11421

History

Start date End date Type Value
2024-06-24 2024-06-24 Address 89-27 96TH ST, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer)
2024-06-24 2024-06-24 Address 153 WEST 80TH STREET, AP 3A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2024-01-22 2024-06-24 Address 89-27 96TH ST, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer)
2024-01-22 2024-01-22 Address 89-27 96TH ST, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer)
2024-01-22 2024-01-22 Address 153 WEST 80TH STREET, AP 3A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2024-01-22 2024-06-24 Address 89-27 96th st, WOODHAVEN, NY, 11421, USA (Type of address: Registered Agent)
2024-01-22 2024-06-24 Address 89-27 96th St, Woodhaven, NY, 11421, USA (Type of address: Service of Process)
2024-01-22 2024-06-24 Address 153 WEST 80TH STREET, AP 3A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-27 2024-01-22 Address 153 WEST 80TH STREET, AP 3A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240624001397 2024-06-24 BIENNIAL STATEMENT 2024-06-24
240122000062 2024-01-08 CERTIFICATE OF CHANGE BY ENTITY 2024-01-08
231227000805 2023-12-27 BIENNIAL STATEMENT 2023-12-27
210720001791 2021-07-20 CERTIFICATE OF CHANGE BY ENTITY 2021-07-20
200603061171 2020-06-03 BIENNIAL STATEMENT 2020-06-01
191030000141 2019-10-30 CERTIFICATE OF CHANGE (BY AGENT) 2019-10-30
180604006811 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160603007363 2016-06-03 BIENNIAL STATEMENT 2016-06-01
140618010104 2014-06-18 CERTIFICATE OF INCORPORATION 2014-06-18

Date of last update: 24 Nov 2024

Sources: New York Secretary of State