| Name: | EARLY WARNING DESIGNS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 1990 (35 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1415563 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1384 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1384 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| EILEEN GINZBERG | Chief Executive Officer | C/O EARLY WARNING DESIGNS, INC, 1384 BROADWAY / 3RD FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-16 | 2004-01-12 | Address | % EARLY WARNING DESIGNS, INC, 1384 BROADWAY 3RD FLOOR, NEW YORK, NY, 10018, 6108, USA (Type of address: Chief Executive Officer) |
| 1990-01-19 | 1993-04-16 | Address | GOLDSMITH,P.C., 111 WEST 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1750807 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 040112002234 | 2004-01-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 020102002362 | 2002-01-02 | BIENNIAL STATEMENT | 2002-01-01 |
| 000218002234 | 2000-02-18 | BIENNIAL STATEMENT | 2000-01-01 |
| 980122002089 | 1998-01-22 | BIENNIAL STATEMENT | 1998-01-01 |
| 940217002113 | 1994-02-17 | BIENNIAL STATEMENT | 1994-01-01 |
| 930416002371 | 1993-04-16 | BIENNIAL STATEMENT | 1993-01-01 |
| C098240-4 | 1990-01-19 | CERTIFICATE OF INCORPORATION | 1990-01-19 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
