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EMI HASTINGS CATALOG INC.

Company Details

Name: EMI HASTINGS CATALOG INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Aug 1983 (41 years ago)
Date of dissolution: 26 Dec 2019
Entity Number: 863555
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 25 MADISON AVENUE, NEW YORK, NY, United States, 10010
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 2000

Share Par Value 10

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JON PLATT Chief Executive Officer 25 MADISON AVENUE, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2017-08-01 2019-08-08 Address 245 FIFTH AVENUE, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2017-08-01 2019-08-08 Address 245 FIFTH AVENUE, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2013-09-26 2017-08-01 Address 126 EAST 56 STREET SUITE 1620, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2013-09-26 2017-08-01 Address 126 EAST 56 STREET SUITE 1620, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-08-14 2013-09-26 Address 75 NINTH AVENUE, 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2009-08-14 2013-09-26 Address 75 NINTH AVENUE, 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2007-09-07 2009-08-14 Address 1290 AVE OF THE AMERICAS, 42ND FLR, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2007-09-07 2009-08-14 Address 810 7TH AVE, 36TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-11-02 2007-09-07 Address 1290 AVE OF AMERICAS, 43RD FL, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2005-11-02 2007-09-07 Address 810 7TH AVE, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
191226000553 2019-12-26 CERTIFICATE OF MERGER 2019-12-26
190808060512 2019-08-08 BIENNIAL STATEMENT 2019-08-01
170801006111 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150825006013 2015-08-25 BIENNIAL STATEMENT 2015-08-01
130926006117 2013-09-26 BIENNIAL STATEMENT 2013-08-01
110901002790 2011-09-01 BIENNIAL STATEMENT 2011-08-01
090814002179 2009-08-14 BIENNIAL STATEMENT 2009-08-01
070907002415 2007-09-07 BIENNIAL STATEMENT 2007-08-01
051102002052 2005-11-02 BIENNIAL STATEMENT 2005-08-01
030909002440 2003-09-09 BIENNIAL STATEMENT 2003-08-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State