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EATON PROPERTIES, INC.

Company Details

Name: EATON PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Aug 1986 (38 years ago)
Date of dissolution: 19 Dec 2007
Entity Number: 1104432
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 2000 BROADWAY #23B, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TSUNEO NUMAKURA Chief Executive Officer 2000 BROADWAY #23B, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
TSUNEO NUMAKURA DOS Process Agent 2000 BROADWAY #23B, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
1995-05-09 1998-08-03 Address 2000 BROADWAY #23B, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1995-05-09 1998-08-03 Address 2000 BROADWAY #23B, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1986-08-12 1995-05-09 Address 280 PARK AVE., NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071219000633 2007-12-19 CERTIFICATE OF DISSOLUTION 2007-12-19
060726002779 2006-07-26 BIENNIAL STATEMENT 2006-08-01
040902002970 2004-09-02 BIENNIAL STATEMENT 2004-08-01
020829002060 2002-08-29 BIENNIAL STATEMENT 2002-08-01
000727002654 2000-07-27 BIENNIAL STATEMENT 2000-08-01
980803002278 1998-08-03 BIENNIAL STATEMENT 1998-08-01
960906002611 1996-09-06 BIENNIAL STATEMENT 1996-08-01
950509002218 1995-05-09 BIENNIAL STATEMENT 1993-08-01
B390236-5 1986-08-12 CERTIFICATE OF INCORPORATION 1986-08-12

Date of last update: 06 Jan 2025

Sources: New York Secretary of State