| Name: | E+E (US) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 1983 (41 years ago) |
| Date of dissolution: | 26 Feb 2002 |
| Entity Number: | 880973 |
| ZIP code: | 07452 |
| County: | Nassau |
| Place of Formation: | New Jersey |
| Address: | ATTN RANDY THORNLOW, 266 HARRISTOWN RD PO BOX 1118, GLEN ROCK, NJ, United States, 07452 |
| Principal Address: | 266 HARRISTOWN RD, PO BOX 1118, GLEN ROCK, NJ, United States, 07452 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK W KRAMER | Chief Executive Officer | ELLIS & EVERARD (US HOLDINGS), 700 GALLERIA PKWY STE 350, ATALNTA, GA, United States, 30339 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN RANDY THORNLOW, 266 HARRISTOWN RD PO BOX 1118, GLEN ROCK, NJ, United States, 07452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-12-16 | 2001-07-20 | Address | ATTN: MARK W. KARMER, PRES., 935 ALLWOOD ROAD, CLIFTON, NJ, 07012, USA (Type of address: Service of Process) |
| 1994-12-15 | 1994-12-16 | Address | 935 ALLWOOD ROAD, CLIFTON, NJ, 07012, USA (Type of address: Service of Process) |
| 1992-12-16 | 2001-07-20 | Address | 2859 PACES FERRY ROAD, #1700, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 1992-12-16 | 2001-07-20 | Address | 935 ALLWOOD ROAD, CLIFTON, NJ, 07012, USA (Type of address: Principal Executive Office) |
| 1992-12-16 | 1994-12-15 | Address | 935 ALLWOOD ROAD, CLIFTON, NJ, 07012, USA (Type of address: Service of Process) |
| 1983-11-15 | 1992-12-16 | Address | 935 ALLWOOD RD., CLIFTON, NJ, 07012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020226000820 | 2002-02-26 | CERTIFICATE OF TERMINATION | 2002-02-26 |
| 010720002610 | 2001-07-20 | BIENNIAL STATEMENT | 1999-11-01 |
| 000616000395 | 2000-06-16 | CERTIFICATE OF AMENDMENT | 2000-06-16 |
| 941216000130 | 1994-12-16 | CERTIFICATE OF MERGER | 1994-12-16 |
| 941215000207 | 1994-12-15 | CERTIFICATE OF MERGER | 1994-12-15 |
| 931117002349 | 1993-11-17 | BIENNIAL STATEMENT | 1993-11-01 |
| 921216002356 | 1992-12-16 | BIENNIAL STATEMENT | 1992-11-01 |
| B039522-4 | 1983-11-15 | APPLICATION OF AUTHORITY | 1983-11-15 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
