EOS MANAGEMENT, INC.
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| Name: | EOS MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 1993 (32 years ago) |
| Date of dissolution: | 15 May 2008 |
| Entity Number: | 1754065 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 320 PARK AVE 9TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 320 PARK AVE 9TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| BRIAN D YOUNG | Chief Executive Officer | 320 PARK AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-10 | 2005-11-08 | Address | 575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-09-25 | 2005-11-08 | Address | 320 PARK AVE, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1995-11-06 | 1997-09-25 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-11-06 | 1997-09-25 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-11-06 | 2001-09-10 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080515000584 | 2008-05-15 | CERTIFICATE OF TERMINATION | 2008-05-15 |
| 071001002381 | 2007-10-01 | BIENNIAL STATEMENT | 2007-09-01 |
| 051108002304 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 030915002991 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 010910002497 | 2001-09-10 | BIENNIAL STATEMENT | 2001-09-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State