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
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
JON PLATT | Chief Executive Officer | 25 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
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) |
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