| Name: | EARL SCHEIB OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 1959 (66 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 119765 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 15206 VENTURA BLVD, SUITE 200, SHERMAN OAKS, CA, United States, 91403 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN K BEMENT | Chief Executive Officer | 15206 VENTURA BLVD, SUITE 200, SHERMAN OAKS, CA, United States, 91403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-05 | 2006-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-06-10 | 2005-07-05 | Address | 8737 WILSHIRE BLVD., BEVERLY HILLS, CA, 90211, 2795, USA (Type of address: Chief Executive Officer) |
| 1997-05-28 | 2005-07-05 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1997-05-28 | 1999-06-10 | Address | 8737 WILSHIRE BLVD., BEVERLY HILLS, CA, 90211, 2795, USA (Type of address: Chief Executive Officer) |
| 1997-05-28 | 2005-07-05 | Address | 8737 WILSHIRE BLVD., BEVERLY HILLS, CA, 90211, 2795, USA (Type of address: Principal Executive Office) |
| 1997-05-02 | 2006-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-05-02 | 1997-05-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-05-06 | 1997-05-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-01-06 | 1997-05-28 | Address | 8737 WILSHIRE BLVD, BEVERLY HILLS, CA, 90211, USA (Type of address: Principal Executive Office) |
| 1993-01-06 | 1997-05-28 | Address | 601 S FIGUEROA ST, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2137951 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 090501002797 | 2009-05-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 070514002432 | 2007-05-14 | BIENNIAL STATEMENT | 2007-05-01 |
| 060920000649 | 2006-09-20 | CERTIFICATE OF CHANGE | 2006-09-20 |
| 050705002057 | 2005-07-05 | BIENNIAL STATEMENT | 2005-05-01 |
| 010511002536 | 2001-05-11 | BIENNIAL STATEMENT | 2001-05-01 |
| 990610002408 | 1999-06-10 | BIENNIAL STATEMENT | 1999-05-01 |
| 970528002762 | 1997-05-28 | BIENNIAL STATEMENT | 1997-05-01 |
| 970502000055 | 1997-05-02 | CERTIFICATE OF CHANGE | 1997-05-02 |
| 960506000131 | 1996-05-06 | CERTIFICATE OF CHANGE | 1996-05-06 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
