| Name: | ERA HOLDING CO. DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2019 (5 years ago) |
| Entity Number: | 5612703 |
| ZIP code: | 12260 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ERA HOLDING CO., INC. |
| Fictitious Name: | ERA HOLDING CO. DELAWARE |
| Address: | 99 Washington Avenue, Suite 700, Albany, NY, United States, 12260 |
| Principal Address: | 6100 Fairview Rd, Suite 500, Charlotte, NC, United States, 28210 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 Washington Avenue, Suite 700, Albany, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| THOMAS IOELE | Chief Executive Officer | 6100 FAIRVIEW RD, SUITE 500, CHARLOTTE, NC, United States, 28210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 6100 FAIRVIEW RD, SUITE 500, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2024-10-08 | Address | 99 Washington Avenue, Suite 700, Albany, NY, 12260, USA (Type of address: Service of Process) |
| 2023-09-12 | 2024-10-08 | Address | 6100 FAIRVIEW RD, SUITE 500, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2024-10-08 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-09-12 | 2023-09-12 | Address | 6100 FAIRVIEW RD, SUITE 500, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer) |
| 2020-12-18 | 2023-09-12 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2020-12-18 | 2023-09-12 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2019-08-29 | 2020-12-18 | Address | 7 LINDEN PARK, ROCHESTER, NY, 14625, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008003918 | 2024-07-30 | CERTIFICATE OF CHANGE BY AGENT | 2024-07-30 |
| 230912003594 | 2023-09-12 | BIENNIAL STATEMENT | 2023-08-01 |
| 210830000370 | 2021-08-30 | BIENNIAL STATEMENT | 2021-08-30 |
| 201218000024 | 2020-12-18 | CERTIFICATE OF CHANGE | 2020-12-18 |
| 190829000413 | 2019-08-29 | APPLICATION OF AUTHORITY | 2019-08-29 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
