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EUE/SCREEN GEMS LTD.

Company Details

Name: EUE/SCREEN GEMS LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1982 (42 years ago) (Companies founded in December 1982)
Entity Number: 809997
ZIP code: 10014 (Companies in New York, 10014)
County: New York
Place of Formation: Delaware
Address: 603 GREENWICH STREET, NEW YORK, NY, United States, 10014

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
EUE/SCREEN GEMS LTD. DOS Process Agent 603 GREENWICH STREET, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
GEORGE COONEY Chief Executive Officer 603 GREENWICH STREET, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
1995-03-13 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-02-04 2013-03-15 Address 222 EAST 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-02-04 2013-03-15 Address 222 EAST 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-02-04 2013-03-15 Address 222 EAST 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1990-10-02 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-10-02 1993-02-04 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-27 1990-10-02 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-27 1990-10-02 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1985-01-09 1987-02-27 Address CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1985-01-09 1987-02-27 Address CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130315006244 2013-03-15 BIENNIAL STATEMENT 2012-12-01
110222002481 2011-02-22 BIENNIAL STATEMENT 2010-12-01
090129002243 2009-01-29 BIENNIAL STATEMENT 2008-12-01
070207002473 2007-02-07 BIENNIAL STATEMENT 2006-12-01
050310002020 2005-03-10 BIENNIAL STATEMENT 2004-12-01
030122002640 2003-01-22 BIENNIAL STATEMENT 2002-12-01
010125002565 2001-01-25 BIENNIAL STATEMENT 2000-12-01
990111002169 1999-01-11 BIENNIAL STATEMENT 1998-12-01
970407000372 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
961227002306 1996-12-27 BIENNIAL STATEMENT 1996-12-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State