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EASTERN REFRIGERATION CO., INC.

Company Details

Name: EASTERN REFRIGERATION CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jan 1990 (35 years ago)
Date of dissolution: 20 Sep 2019
Entity Number: 1418374
ZIP code: 10005
County: Albany
Place of Formation: New York
Principal Address: 880 BROADWAY, ALBANY, NY, United States, 12207
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
FRED GIARDINELLI, JR Chief Executive Officer 880 BROADWAY, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2014-01-02 2016-01-04 Address 880 BROADWAY, ALBANY, NY, 12207, 1316, USA (Type of address: Chief Executive Officer)
2001-08-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-08-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-05-18 2014-01-02 Address 880 BROADWAY, ALBANY, NY, 12207, 1316, USA (Type of address: Chief Executive Officer)
1998-11-09 2001-08-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-11-09 2001-08-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1995-04-07 1998-11-09 Address 60 LOUNDONVILLE RD., ALBANY, NY, 12204, USA (Type of address: Service of Process)
1994-02-04 1995-04-07 Address 60 LOUDONVILLE ROAD, ALBANY, NY, 12204, 1513, USA (Type of address: Service of Process)
1994-02-04 2000-05-18 Address 60 LOUDONVILLE ROAD, ALBANY, NY, 12204, 1513, USA (Type of address: Chief Executive Officer)
1994-02-04 2000-05-18 Address 60 LOUDONVILLE ROAD, ALBANY, NY, 12204, 1513, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190920000403 2019-09-20 CERTIFICATE OF DISSOLUTION 2019-09-20
SR-18184 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18183 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180103007490 2018-01-03 BIENNIAL STATEMENT 2018-01-01
160104006891 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140102006111 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120127002637 2012-01-27 BIENNIAL STATEMENT 2012-01-01
100120002451 2010-01-20 BIENNIAL STATEMENT 2010-01-01
060112002896 2006-01-12 BIENNIAL STATEMENT 2006-01-01
040122002366 2004-01-22 BIENNIAL STATEMENT 2004-01-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State