| Name: | EMPLOYEE INCENTIVE PLANS OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 1958 (67 years ago) |
| Date of dissolution: | 03 Aug 2009 |
| Entity Number: | 111886 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5683 CAPE GEORGE ROAD, PORT TOWNSEND, WA, United States, 98368 |
| Address: | 529 5TH AVE, 2ND FLR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O NILES L CITRIN | DOS Process Agent | 529 5TH AVE, 2ND FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CONSTANCE HOWES FRASER | Chief Executive Officer | 5683 CAPE GEORGE ROAD, PORT TOWNSEND, WA, United States, 98368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-04 | 2004-07-19 | Address | 42 FENIMORE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1993-01-04 | 2004-07-19 | Address | 42 FENIMORE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1993-01-04 | 2004-07-19 | Address | 42 FENIMORE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1982-12-09 | 1993-01-04 | Address | PLANS OF AMERICA, INC., 42 FENIMORE RD., SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1958-06-26 | 1982-12-09 | Address | 342 MAIDSON AVE., NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090803000654 | 2009-08-03 | CERTIFICATE OF DISSOLUTION | 2009-08-03 |
| 060606003308 | 2006-06-06 | BIENNIAL STATEMENT | 2006-06-01 |
| 040719002290 | 2004-07-19 | BIENNIAL STATEMENT | 2004-06-01 |
| 020523002252 | 2002-05-23 | BIENNIAL STATEMENT | 2002-06-01 |
| 011214000250 | 2001-12-14 | CERTIFICATE OF MERGER | 2001-12-14 |
| 000609002637 | 2000-06-09 | BIENNIAL STATEMENT | 2000-06-01 |
| 980601002061 | 1998-06-01 | BIENNIAL STATEMENT | 1998-06-01 |
| 960619002394 | 1996-06-19 | BIENNIAL STATEMENT | 1996-06-01 |
| 930709002410 | 1993-07-09 | BIENNIAL STATEMENT | 1993-06-01 |
| 930104002732 | 1993-01-04 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
