| Name: | EARLE LYN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 May 1996 (29 years ago) |
| Date of dissolution: | 29 Mar 2019 |
| Entity Number: | 2028971 |
| ZIP code: | 11971 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 940 HILL RD, SOUTHOLD, NY, United States, 11971 |
| Address: | 940 HILL RD BOX 1243, SOUTHOLD, NY, United States, 11971 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL SULLIVAN | Chief Executive Officer | BOX 1243, SOUTHOLD, NY, United States, 11971 |
| Name | Role | Address |
|---|---|---|
| DANIEL SULLIVAN | DOS Process Agent | 940 HILL RD BOX 1243, SOUTHOLD, NY, United States, 11971 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-19 | 2008-10-06 | Address | BOX 1243, 940 HILL ROAD, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| 2006-05-19 | 2008-10-06 | Address | BOX 1243, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 2006-05-19 | 2008-10-06 | Address | 940 HILL RD, BOX 1243, SOUTHOLD, NY, 11971, USA (Type of address: Principal Executive Office) |
| 2002-04-25 | 2006-05-19 | Address | 940 HILL RD, BOX 1243, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| 2002-04-25 | 2006-05-19 | Address | 940 HILL RD, BOX 1243, SOUTHOLD, NY, 11971, USA (Type of address: Principal Executive Office) |
| 2002-04-25 | 2006-05-19 | Address | 940 HILL RD, BOX 1243, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 2000-05-12 | 2002-04-25 | Address | 940 HILL ROAD, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 2000-05-12 | 2002-04-25 | Address | 940 HILL ROAD, SOUTHOLD, NY, 11971, USA (Type of address: Principal Executive Office) |
| 2000-05-12 | 2002-04-25 | Address | 940 HILL ROAD, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| 1996-05-13 | 2000-05-12 | Address | 108 SOUTH FRANKLIN AVENUE, P.O. BOX 188, VALLEY STREAM, NY, 11580, 9998, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190329000215 | 2019-03-29 | CERTIFICATE OF DISSOLUTION | 2019-03-29 |
| 100709003003 | 2010-07-09 | BIENNIAL STATEMENT | 2010-05-01 |
| 081006003178 | 2008-10-06 | BIENNIAL STATEMENT | 2008-05-01 |
| 060519003409 | 2006-05-19 | BIENNIAL STATEMENT | 2006-05-01 |
| 020425002797 | 2002-04-25 | BIENNIAL STATEMENT | 2002-05-01 |
| 000512002831 | 2000-05-12 | BIENNIAL STATEMENT | 2000-05-01 |
| 960513000175 | 1996-05-13 | CERTIFICATE OF INCORPORATION | 1996-05-13 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
