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ERSHIGS, INC.

Company Details

Name: ERSHIGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Apr 1983 (42 years ago)
Entity Number: 837433
County: New York
Date of dissolution: 21 Nov 2022
Place of Formation: Washington
Principal Address: 7909 PARKWOOD CIRCLE DRIVE, HOUSTON, TX, United States, 77036
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOSE BAYARDO Chief Executive Officer 7909 PARKWOOD CIRCLE DRIVE, HOUSTON, TX, United States, 77036

History

Start date End date Type Value
2021-04-28 2022-11-21 Address 7909 PARKWOOD CIRCLE DRIVE, HOUSTON, TX, 77036, USA (Type of address: Chief Executive Officer)
2019-09-10 2022-11-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-10 2022-11-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-04-15 2019-09-10 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-04-20 2021-04-28 Address 7134 S. YALE, SUITE 560, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer)
2013-11-14 2019-09-10 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-11-14 2019-04-15 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-04-01 2017-04-20 Address 7134 S. YALE, SUITE 560, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer)
2013-04-01 2017-04-20 Address 7134 S. YALE, SUITE 560, TULSA, OK, 74136, USA (Type of address: Principal Executive Office)
2008-10-27 2013-04-01 Address 6705 E 81ST ST, 195, TULSA, OK, 74133, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221121002269 2022-11-21 CERTIFICATE OF TERMINATION 2022-11-21
210428060522 2021-04-28 BIENNIAL STATEMENT 2021-04-01
190910000315 2019-09-10 CERTIFICATE OF CHANGE 2019-09-10
190415060189 2019-04-15 BIENNIAL STATEMENT 2019-04-01
170420006068 2017-04-20 BIENNIAL STATEMENT 2017-04-01
150417006173 2015-04-17 BIENNIAL STATEMENT 2015-04-01
131114000530 2013-11-14 CERTIFICATE OF CHANGE 2013-11-14
130401006279 2013-04-01 BIENNIAL STATEMENT 2013-04-01
110429002592 2011-04-29 BIENNIAL STATEMENT 2011-04-01
090413003365 2009-04-13 BIENNIAL STATEMENT 2009-04-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State