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EUTHENEIN CORPORATION

Company Details

Name: EUTHENEIN CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Aug 1986 (38 years ago)
Date of dissolution: 27 Dec 2000
Entity Number: 1103734
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 7 WEST 81ST STREET #6-7C, NEW YORK CITY, NY, United States, 10024
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
CALVIN TSAO Chief Executive Officer 7 WEST 81ST STREET #6-7C, NEW YORK CITY, NY, United States, 10024

History

Start date End date Type Value
1986-08-11 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-08-11 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1517109 2000-12-27 ANNULMENT OF AUTHORITY 2000-12-27
990921000296 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
961210002445 1996-12-10 BIENNIAL STATEMENT 1996-08-01
930723002382 1993-07-23 BIENNIAL STATEMENT 1992-08-01
B389234-6 1986-08-11 APPLICATION OF AUTHORITY 1986-08-11

Date of last update: 06 Jan 2025

Sources: New York Secretary of State