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EMHART INDUSTRIES, INC.

Branch

Company Details

Name: EMHART INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jan 1946 (79 years ago) (Companies founded in January 1946)
Date of dissolution: 22 Dec 2004
Branch of: EMHART INDUSTRIES, INC. (Company Number 0084316) (Connecticut)
Entity Number: 60810
ZIP code: 12212 (Companies in New York, 12212)
County: New York
Place of Formation: Connecticut
Address: 5 WEBLEY CT., NEW KARNER ROAD, P.O. BOX 15054, ALBANY, NY, United States, 12212
Principal Address: 701 E JOPPA RD, TW 266, TOWSON, MD, United States, 21286

DOS Process Agent

Name Role Address
C/O ROBERT DOREN -THORN,GERSHON,TYMANN & BONANNI LLP DOS Process Agent 5 WEBLEY CT., NEW KARNER ROAD, P.O. BOX 15054, ALBANY, NY, United States, 12212

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM G BRUNER III Chief Executive Officer 701 E JOPPA RD, TOWSON, MD, United States, 21286

History

Start date End date Type Value
2001-06-22 2004-01-22 Address 5 WEMBLEY CT./ NEW KARNER RD., P.O. BOX 15054, ALBANY, NY, 12212, 5054, USA (Type of address: Service of Process)
1999-09-17 2001-06-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-17 2001-06-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-27 2002-01-31 Address 701 EAST JOPPA ROAD, TOWSON, MD, 21286, USA (Type of address: Chief Executive Officer)
1993-06-08 2000-02-22 Address 701 EAST JOPPA ROAD, TOWSON, MD, 21286, USA (Type of address: Principal Executive Office)
1993-06-08 1998-01-27 Address 701 EAST JOPPA ROAD, TOWSON, MD, 21286, USA (Type of address: Chief Executive Officer)
1985-12-06 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-06 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1977-02-10 1985-12-06 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1977-02-10 1985-12-06 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041222000125 2004-12-22 CERTIFICATE OF TERMINATION 2004-12-22
040122002238 2004-01-22 BIENNIAL STATEMENT 2004-01-01
020131002260 2002-01-31 BIENNIAL STATEMENT 2002-01-01
010622000411 2001-06-22 CERTIFICATE OF CHANGE 2001-06-22
000222002666 2000-02-22 BIENNIAL STATEMENT 2000-01-01
990917001061 1999-09-17 CERTIFICATE OF CHANGE 1999-09-17
980127002758 1998-01-27 BIENNIAL STATEMENT 1998-01-01
940223002579 1994-02-23 BIENNIAL STATEMENT 1994-01-01
930608002097 1993-06-08 BIENNIAL STATEMENT 1993-01-01
B296686-2 1985-12-06 CERTIFICATE OF AMENDMENT 1985-12-06

Date of last update: 17 Nov 2024

Sources: New York Secretary of State