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ENNISMORE AGENCY, INC.

Company Details

Name: ENNISMORE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Oct 1989 (35 years ago)
Date of dissolution: 21 Apr 2009
Entity Number: 1392385
ZIP code: 10017
County: Nassau
Place of Formation: New York
Address: 370 LEXINGTON AVE., RM 2202, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 370 LEXINGTON AVE., RM 2202, NEW YORK, NY, United States, 10017

Agent

Name Role Address
KIM PAUL WEGENER Agent 25 OSBORNE RD, GARDEN CITY, NY, 11530

Chief Executive Officer

Name Role Address
ANNIE Y WONG Chief Executive Officer 370 LEXINGTON AVE, RM 2202, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1993-10-20 2001-10-19 Address 445 PARK AVENUE, SUITE 2103, NEW YORK CITY, NY, 10022, USA (Type of address: Principal Executive Office)
1993-10-20 2001-10-19 Address 445 PARK AVENUE, SUITE 2103, NEW YORK CITY, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-10-20 2001-10-19 Address 445 PARK AVENUE, SUITE 2103, NEW YORK CITY, NY, 10022, USA (Type of address: Service of Process)
1992-10-30 1993-10-20 Address 115 EAST 57TH STREET, SUITE 640, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1992-10-30 1993-10-20 Address 115 EAST 57TH STREET, SUITE 640, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-10-30 1993-10-20 Address 115 EAST 57TH STREET, SUITE 640, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1989-10-31 1992-10-30 Address GALLERIA, 115 E. 57TH ST.,S-640, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090421000297 2009-04-21 CERTIFICATE OF DISSOLUTION 2009-04-21
081203000808 2008-12-03 CERTIFICATE OF CHANGE 2008-12-03
051202002611 2005-12-02 BIENNIAL STATEMENT 2005-10-01
031104002201 2003-11-04 BIENNIAL STATEMENT 2003-10-01
011019002195 2001-10-19 BIENNIAL STATEMENT 2001-10-01
991220002132 1999-12-20 BIENNIAL STATEMENT 1999-10-01
971027002202 1997-10-27 BIENNIAL STATEMENT 1997-10-01
931020002583 1993-10-20 BIENNIAL STATEMENT 1993-10-01
921030002132 1992-10-30 BIENNIAL STATEMENT 1992-10-01
C070644-4 1989-10-31 CERTIFICATE OF INCORPORATION 1989-10-31

Date of last update: 05 Jan 2025

Sources: New York Secretary of State