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EL COMPANY, LTD.

Company Details

Name: EL COMPANY, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jul 1990 (34 years ago)
Date of dissolution: 12 Aug 1998
Entity Number: 1462304
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 240 WEST 4TH STREET, SUITE 3A, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 100000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
TOSHIO SAWADA Agent APT. 3A, 240 WEST FOURTH STREET, NEW YORK, NY, 10014

DOS Process Agent

Name Role Address
AKIKO KUBO DOS Process Agent 240 WEST 4TH STREET, SUITE 3A, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
AKIKO KUBO Chief Executive Officer 240 WEST 4TH STREET, SUITE 3A, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
1991-12-30 1993-03-30 Address APT. 3A, 240 WEST FOURTH STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1990-07-20 1991-12-30 Address CORPORATION SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
1990-07-20 1991-12-30 Address SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980812000112 1998-08-12 CERTIFICATE OF DISSOLUTION 1998-08-12
960805002194 1996-08-05 BIENNIAL STATEMENT 1996-07-01
950828000139 1995-08-28 CERTIFICATE OF AMENDMENT 1995-08-28
000053004519 1993-10-08 BIENNIAL STATEMENT 1993-07-01
930330002044 1993-03-30 BIENNIAL STATEMENT 1992-07-01
911230000053 1991-12-30 CERTIFICATE OF CHANGE 1991-12-30
C164981-5 1990-07-20 CERTIFICATE OF INCORPORATION 1990-07-20

Date of last update: 05 Jan 2025

Sources: New York Secretary of State