| Name: | EATONS NECK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Apr 1983 (42 years ago) (Companies founded in April 1983) |
| Date of dissolution: | 26 Dec 2000 |
| Entity Number: | 833762 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1013 CENTRE RD, SUITE 350, WILMINGTON, DE, United States, 19805 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM G POPEO | Chief Executive Officer | 1013 CENTRE RD, SUITE 350, WILMINGTON, DE, United States, 19805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-06 | 1997-06-03 | Address | ATT: MARY FLOWERS, 1013 CENTRE RD, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 1995-03-15 | 1997-06-03 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-15 | 1997-05-06 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-07-21 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-07-21 | 1997-05-06 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1993-07-01 | 1997-05-06 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1993-07-01 | 1993-07-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1993-07-01 | 1993-07-21 | Address | ATT: RICHARD L KUSHAY, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1990-12-03 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-12-03 | 1993-07-01 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001226000365 | 2000-12-26 | CERTIFICATE OF DISSOLUTION | 2000-12-26 |
| 970603000826 | 1997-06-03 | CERTIFICATE OF CHANGE | 1997-06-03 |
| 970506002291 | 1997-05-06 | BIENNIAL STATEMENT | 1997-04-01 |
| 950315000936 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 930721002365 | 1993-07-21 | BIENNIAL STATEMENT | 1993-04-01 |
| 930701002370 | 1993-07-01 | BIENNIAL STATEMENT | 1992-04-01 |
| 901203000033 | 1990-12-03 | CERTIFICATE OF CHANGE | 1990-12-03 |
| A968062-9 | 1983-04-07 | CERTIFICATE OF INCORPORATION | 1983-04-07 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
