| Name: | EARLFIELD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1981 (43 years ago) |
| Date of dissolution: | 20 Nov 2012 |
| Entity Number: | 729040 |
| ZIP code: | 10803 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 144A FIFTH AVE, PELHAM, NY, United States, 10803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 144A FIFTH AVE, PELHAM, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| PAUL T AEMISEGEO | Chief Executive Officer | 144A FIFTH AVE, PELHAM, NY, United States, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-04 | 2006-08-03 | Address | 144A FIFTH AVE, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 2003-12-04 | 2006-08-03 | Address | 144A FIFTH AVE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2003-12-04 | 2006-08-03 | Address | 144A FIFTH AVE, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office) |
| 2001-10-09 | 2003-12-04 | Address | 11 FIFTH AVE, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 2001-10-09 | 2003-12-04 | Address | 11 FIFTH AVE, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office) |
| 2001-10-09 | 2003-12-04 | Address | 11 FIFTH AVE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 1997-10-14 | 2001-10-09 | Address | 1 5TH AVE, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 1992-11-17 | 2001-10-09 | Address | 1 FIFTH AVENUE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 1992-11-17 | 2001-10-09 | Address | 1 FIFTH AVENUE, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office) |
| 1981-10-20 | 1997-10-14 | Address | 1 FIFTH AVE., PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121120000076 | 2012-11-20 | CERTIFICATE OF DISSOLUTION | 2012-11-20 |
| 060803002603 | 2006-08-03 | BIENNIAL STATEMENT | 2005-10-01 |
| 031204002058 | 2003-12-04 | BIENNIAL STATEMENT | 2003-10-01 |
| 011009002520 | 2001-10-09 | BIENNIAL STATEMENT | 2001-10-01 |
| 991020002455 | 1999-10-20 | BIENNIAL STATEMENT | 1999-10-01 |
| 971014002042 | 1997-10-14 | BIENNIAL STATEMENT | 1997-10-01 |
| 921117002774 | 1992-11-17 | BIENNIAL STATEMENT | 1992-10-01 |
| A807140-4 | 1981-10-20 | CERTIFICATE OF INCORPORATION | 1981-10-20 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
