| Name: | ERIS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1988 (36 years ago) |
| Entity Number: | 1298522 |
| ZIP code: | 60002 |
| County: | Ulster |
| Place of Formation: | New York |
| Principal Address: | 40936 North Westlake Ave, Antioch, IL, United States, 60002 |
| Address: | 40936 North Westlake Ave, 409, ANTIOCH, IL, United States, 60002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARDISON D GROSS | Chief Executive Officer | 40936 NORTH WESTLAKE AVE, ANTIOCH, IL, United States, 60002 |
| Name | Role | Address |
|---|---|---|
| HARDISON D GROSS | DOS Process Agent | 40936 North Westlake Ave, 409, ANTIOCH, IL, United States, 60002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 91 STABLE WAY, LINDENHURST, IL, 60046, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 40936 NORTH WESTLAKE AVE, ANTIOCH, IL, 60002, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 40936 NORTH WESTLAKE AVE, ANTIOCH, IL, 60002, 8601, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2023-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-17 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-14 | 2024-10-01 | Address | 40936 NORTH WESTLAKE AVE, ANTIOCH, IL, 60002, 8601, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2023-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-14 | 2023-04-14 | Address | 40936 NORTH WESTLAKE AVE, ANTIOCH, IL, 60002, 8601, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2024-10-01 | Address | 91 STABLE WAY, LINDENHURST, IL, 60046, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2024-10-01 | Address | 40936 North Westlake Ave, 409, Antioch, IL, 60002, 8601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001039637 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 230414004867 | 2023-04-14 | BIENNIAL STATEMENT | 2022-10-01 |
| 100304002865 | 2010-03-04 | BIENNIAL STATEMENT | 2008-10-01 |
| 031007000341 | 2003-10-07 | ANNULMENT OF DISSOLUTION | 2003-10-07 |
| DP-1593147 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 980930002461 | 1998-09-30 | BIENNIAL STATEMENT | 1998-10-01 |
| 961107002579 | 1996-11-07 | BIENNIAL STATEMENT | 1996-10-01 |
| 931101002306 | 1993-11-01 | BIENNIAL STATEMENT | 1993-10-01 |
| 921125003407 | 1992-11-25 | BIENNIAL STATEMENT | 1992-10-01 |
| B694845-3 | 1988-10-13 | CERTIFICATE OF INCORPORATION | 1988-10-13 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
