| Name: | ENGLISH HERITAGE ANTIQUES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 1988 (37 years ago) |
| Date of dissolution: | 26 Jul 2006 |
| Branch of: | ENGLISH HERITAGE ANTIQUES, INC., Connecticut (Company Number 0138466) |
| Entity Number: | 1248678 |
| ZIP code: | 29920 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 812 ISLAND CIRCLE WEST, DATAW ISLAND, SC, United States, 29920 |
| Principal Address: | 13 SOUTH AVE, NEW CANAAN, CT, United States, 06840 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 812 ISLAND CIRCLE WEST, DATAW ISLAND, SC, United States, 29920 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CECILY R. MEGRUE | Chief Executive Officer | 13 SOUTH AVE, NEW CANAAN, CT, United States, 06840 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-31 | 2004-03-22 | Address | 13 SOUTH AVENUE, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 2000-03-31 | 2006-07-26 | Address | PO BOX 591, WILMINGTON, DE, 19899, 0591, USA (Type of address: Service of Process) |
| 1997-04-08 | 2006-07-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-04-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-04-26 | 2000-03-31 | Address | 13 SOUTH AVENUE, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 1993-04-26 | 2000-03-31 | Address | CECILY R. MEGRUE, 13 SOUTH AVENUE, NEW CANAAN, CT, 06840, USA (Type of address: Service of Process) |
| 1993-04-26 | 2004-03-22 | Address | CECILY R. MEGRUE, 13 SOUTH AVENUE, NEW CANAAN, CT, 06840, USA (Type of address: Principal Executive Office) |
| 1988-03-30 | 1995-03-13 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-03-30 | 1993-04-26 | Address | 13 SOUTH AVENUE, NEW CANAAN, CT, 06840, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060726000256 | 2006-07-26 | SURRENDER OF AUTHORITY | 2006-07-26 |
| 040322002379 | 2004-03-22 | BIENNIAL STATEMENT | 2004-03-01 |
| 020304002600 | 2002-03-04 | BIENNIAL STATEMENT | 2002-03-01 |
| 000331002397 | 2000-03-31 | BIENNIAL STATEMENT | 2000-03-01 |
| 980326002060 | 1998-03-26 | BIENNIAL STATEMENT | 1998-03-01 |
| 970408000838 | 1997-04-08 | CERTIFICATE OF CHANGE | 1997-04-08 |
| 950313000602 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940406002186 | 1994-04-06 | BIENNIAL STATEMENT | 1994-03-01 |
| 930426002953 | 1993-04-26 | BIENNIAL STATEMENT | 1993-03-01 |
| B621350-5 | 1988-03-30 | APPLICATION OF AUTHORITY | 1988-03-30 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
