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ENCORE PRODUCTS, INC.

Company Details

Name: ENCORE PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 1985 (39 years ago)
Date of dissolution: 05 Jan 2023
Entity Number: 1022075
ZIP code: 11355
County: Suffolk
Place of Formation: New York
Address: 49-07 Kissena Blvd, Flushing, NY, United States, 11355
Principal Address: 15 SERENE PLACE, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SUSAN T. LIAO Chief Executive Officer 15 SERENE PLACE, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
ENCORE PRODUCTS, INC. DOS Process Agent 49-07 Kissena Blvd, Flushing, NY, United States, 11355

History

Start date End date Type Value
2023-04-09 2023-04-09 Address 15 SERENE PLACE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2017-08-16 2023-04-09 Address 15 SERENE PLACE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2017-08-16 2023-04-09 Address 15 SERENE PLACE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2002-01-18 2017-08-16 Address 12 CANDY LANE, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office)
2002-01-18 2017-08-16 Address 12 CANDY LANE, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
1993-09-01 2002-01-18 Address 56 ENTER LANE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
1993-09-01 2002-01-18 Address 56 ENTER LANE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
1993-09-01 2017-08-16 Address 12 CANDY LANE, COMMACK, NY, 11725, USA (Type of address: Service of Process)
1985-08-29 1993-09-01 Address 12 CANDY LANE, COMMACK, NY, 11725, USA (Type of address: Service of Process)
1985-08-29 2023-01-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230409000196 2023-01-05 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-01-05
221101001395 2022-11-01 BIENNIAL STATEMENT 2021-08-01
170816006242 2017-08-16 BIENNIAL STATEMENT 2017-08-01
150810006001 2015-08-10 BIENNIAL STATEMENT 2015-08-01
130819006002 2013-08-19 BIENNIAL STATEMENT 2013-08-01
110831002933 2011-08-31 BIENNIAL STATEMENT 2011-08-01
090810002458 2009-08-10 BIENNIAL STATEMENT 2009-08-01
070820002804 2007-08-20 BIENNIAL STATEMENT 2007-08-01
051025002358 2005-10-25 BIENNIAL STATEMENT 2005-08-01
040330002728 2004-03-30 BIENNIAL STATEMENT 2003-08-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State