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NEW ERA CAP CO., INC.

Headquarter

Company Details

Name: NEW ERA CAP CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 May 1952 (72 years ago)
Entity Number: 84071
County: Erie
Date of dissolution: 29 Dec 2021
Place of Formation: New York
Address: NEW ERA CAP CO., INC., 160 DELAWARE AVENUE, BUFFALO, NY, United States, 14202
Address ZIP Code: 14202
Principal Address: 160 DELAWARE AVE, BUFFALO, NY, United States, 14202
Principal Address ZIP Code: 14202

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of NEW ERA CAP CO., INC. 000-910-809 Alabama
Headquarter of NEW ERA CAP CO., INC. CORP_70448874 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300LDW1WY3H12NS43 84071 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O LORRIE K TURNER, 160 DELAWARE AVENUE, BUFFALO, US-NY, US, 14202
Headquarters 160 Delaware Avenue, Buffalo, US-NY, US, 14202

Registration details

Registration Date 2014-04-15
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-09-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 84071

DOS Process Agent

Name Role Address
LORRIE K TURNER DOS Process Agent NEW ERA CAP CO., INC., 160 DELAWARE AVENUE, BUFFALO, NY, United States, 14202

Chief Executive Officer

Name Role Address
CHRISTOPHER KOCH Chief Executive Officer 160 DELAWARE AVE, BUFFALO, NY, United States, 14202

History

Start date End date Type Value
2022-04-20 2023-07-13 Shares Share type: CAP, Number of shares: 0, Par value: 100000
2021-12-28 2022-04-20 Shares Share type: CAP, Number of shares: 0, Par value: 100000
2021-11-17 2021-12-28 Shares Share type: CAP, Number of shares: 0, Par value: 100000
2021-08-30 2021-11-17 Shares Share type: CAP, Number of shares: 0, Par value: 100000
2021-08-20 2021-08-30 Shares Share type: CAP, Number of shares: 0, Par value: 100000
2005-10-20 2014-05-23 Address PHILLIPS LYTLE LLP, 3400 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2004-05-11 2007-02-28 Address 8061 ERIE RD, DERBY, NY, 14047, USA (Type of address: Chief Executive Officer)
1998-08-06 2004-05-11 Address 8061 ERIE ROAD, DERBY, NY, 14047, USA (Type of address: Chief Executive Officer)
1998-08-06 2007-02-28 Address 8061 ERIE ROAD, DERBY, NY, 14047, USA (Type of address: Principal Executive Office)
1998-08-06 2005-10-20 Address 8061 ERIE ROAD, DERBY, NY, 14047, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211228001187 2021-12-28 CERTIFICATE OF MERGER 2021-12-29
200504062367 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180501006843 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160512007469 2016-05-12 BIENNIAL STATEMENT 2016-05-01
140523006263 2014-05-23 BIENNIAL STATEMENT 2014-05-01
120713002269 2012-07-13 BIENNIAL STATEMENT 2012-05-01
100630002858 2010-06-30 BIENNIAL STATEMENT 2010-05-01
080623002719 2008-06-23 BIENNIAL STATEMENT 2008-05-01
070228002623 2007-02-28 BIENNIAL STATEMENT 2006-05-01
060511003339 2006-05-11 BIENNIAL STATEMENT 2006-05-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State