| Name: | E.A. PLATT & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1983 (41 years ago) |
| Entity Number: | 853836 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 151 N MAIN ST, NEW CITY, NY, United States, 10956 |
| Address ZIP Code: | 10956 |
| Principal Address: | 349 E 49TH ST, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FEDER PLATT | DOS Process Agent | 151 N MAIN ST, NEW CITY, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| ELISE PLATT | Chief Executive Officer | 349 E 49TH ST, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-13 | 2005-08-29 | Address | 349 E 49TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-08-13 | 2007-08-14 | Address | 151 NO. MAIN ST, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 1999-09-29 | 2003-08-13 | Address | 349 EAST 49TH ST, #6E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-09-29 | 2003-08-13 | Address | 349 EAST 49TH ST, #6E, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1983-07-07 | 2003-08-13 | Address | 265 WEST 14TH ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110802002321 | 2011-08-02 | BIENNIAL STATEMENT | 2011-07-01 |
| 070814002576 | 2007-08-14 | BIENNIAL STATEMENT | 2007-07-01 |
| 050829002145 | 2005-08-29 | BIENNIAL STATEMENT | 2005-07-01 |
| 030813002530 | 2003-08-13 | BIENNIAL STATEMENT | 2003-07-01 |
| 990929002320 | 1999-09-29 | BIENNIAL STATEMENT | 1999-07-01 |
| A997372-3 | 1983-07-07 | CERTIFICATE OF INCORPORATION | 1983-07-07 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
