| Name: | EKSTROM & EKSTROM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1959 (66 years ago) |
| Entity Number: | 117453 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | EKSTROM & EKSTROM INC., 417 EAST 75TH STREET, NEW YORK, NY, United States, 10021 |
| Principal Address: | 417 EAST 75TH STREET, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANN LOUNSBURY EKSTROM | Chief Executive Officer | 419 EAST 75TH ST, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| ANN LOUNSBURY EKSTROM | DOS Process Agent | EKSTROM & EKSTROM INC., 417 EAST 75TH STREET, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-17 | 2011-02-25 | Address | 419 EAST 75TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1997-03-10 | 2011-02-25 | Address | NICOLAS H EKSTROM, 417 EAST 75TH STREET, NEW YORK, NY, 10021, 3102, USA (Type of address: Service of Process) |
| 1997-03-10 | 2005-03-17 | Address | 417 EAST 75TH STREET, NEW YORK, NY, 10021, 3102, USA (Type of address: Chief Executive Officer) |
| 1995-08-11 | 1997-03-10 | Address | 417 EAST 75TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1995-08-11 | 1997-03-10 | Address | 655 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1962-10-04 | 2000-09-01 | Name | CORDIER & EKSTROM, INC. |
| 1960-11-23 | 1962-10-04 | Name | DANIEL CORDIER AND MICHEL WARREN INC. |
| 1959-02-24 | 1960-11-23 | Name | MICHEL WARREN GALLERY, INC. |
| 1959-02-24 | 1995-08-11 | Address | 655 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20140909051 | 2014-09-09 | ASSUMED NAME CORP INITIAL FILING | 2014-09-09 |
| 110225002096 | 2011-02-25 | BIENNIAL STATEMENT | 2011-02-01 |
| 090205003160 | 2009-02-05 | BIENNIAL STATEMENT | 2009-02-01 |
| 070312003060 | 2007-03-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050317002448 | 2005-03-17 | BIENNIAL STATEMENT | 2005-02-01 |
| 030128002014 | 2003-01-28 | BIENNIAL STATEMENT | 2003-02-01 |
| 010301002148 | 2001-03-01 | BIENNIAL STATEMENT | 2001-02-01 |
| 000901000245 | 2000-09-01 | CERTIFICATE OF AMENDMENT | 2000-09-01 |
| 990304002072 | 1999-03-04 | BIENNIAL STATEMENT | 1999-02-01 |
| 970310002147 | 1997-03-10 | BIENNIAL STATEMENT | 1997-02-01 |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State
