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NEW EASTON, INC.

Company Details

Name: NEW EASTON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 1995 (30 years ago)
Entity Number: 1911463
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 387 SPRUCEWOOD TERRACE, WILLIAMSVILLE, NY, United States, 14221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 387 SPRUCEWOOD TERRACE, WILLIAMSVILLE, NY, United States, 14221

Chief Executive Officer

Name Role Address
FLORENCE MARINACCIO Chief Executive Officer 387 SPRUCEWOOD TERRACE, WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
2005-05-18 2009-04-13 Address 260 OLD LYME DRIVE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2003-04-22 2005-05-18 Address 260 OLD LYMD DR, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2003-04-22 2009-04-13 Address 260 OLD LYME DR, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2003-04-22 2009-04-13 Address 260 OLD LYME DR, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office)
1999-05-25 2003-04-22 Address 5440 STRICKLER ROAD, CLARENCE, NY, 14031, USA (Type of address: Chief Executive Officer)
1999-05-25 2003-04-22 Address 5440 STRICKLER ROAD, CLARENCE, NY, 14031, USA (Type of address: Service of Process)
1999-05-25 2003-04-22 Address 5440 STRICKLER ROAD, CLARENCE, NY, 14031, USA (Type of address: Principal Executive Office)
1995-04-10 1999-05-25 Address 5440 STRICKLER ROAD, CLARENCE, NY, 14031, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200624060256 2020-06-24 BIENNIAL STATEMENT 2019-04-01
130429002215 2013-04-29 BIENNIAL STATEMENT 2013-04-01
110418002510 2011-04-18 BIENNIAL STATEMENT 2011-04-01
090413002122 2009-04-13 BIENNIAL STATEMENT 2009-04-01
070410002128 2007-04-10 BIENNIAL STATEMENT 2007-04-01
050518002785 2005-05-18 BIENNIAL STATEMENT 2005-04-01
030422002167 2003-04-22 BIENNIAL STATEMENT 2003-04-01
010430002249 2001-04-30 BIENNIAL STATEMENT 2001-04-01
990525002179 1999-05-25 BIENNIAL STATEMENT 1999-04-01
950410000143 1995-04-10 CERTIFICATE OF INCORPORATION 1995-04-10

Date of last update: 04 Jan 2025

Sources: New York Secretary of State