| Name: | ERT POINTE ORLANDO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 1996 (28 years ago) |
| Date of dissolution: | 02 Oct 2013 |
| Entity Number: | 2076007 |
| ZIP code: | 12207 |
| County: | Oneida |
| Place of Formation: | New York |
| Principal Address: | 420 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10170 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ERT POINTE ORLANDO, INC., FLORIDA | F04000000275 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL CARROLL | Chief Executive Officer | 420 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-26 | 2007-09-13 | Address | 420 LEXINGTON AVENUE, 7TH FL, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2006-10-26 | 2011-04-15 | Address | 420 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2006-10-26 | 2012-10-01 | Address | 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2000-04-03 | 2006-10-26 | Address | 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2000-04-03 | 2006-10-26 | Address | 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-04-03 | 2006-10-26 | Address | 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-11-04 | 1999-12-20 | Name | NEW PLAN POINTE ORLANDO, INC. |
| 1999-11-04 | 2000-04-03 | Address | 1120 AVENUE OF THE AMERICAS, STE. 1200, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1996-10-18 | 1999-11-04 | Address | 14 DARBY COURT, NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process) |
| 1996-10-18 | 1999-11-04 | Name | SOGGS COMMERCIAL PROPERTIES INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131002000647 | 2013-10-02 | CERTIFICATE OF DISSOLUTION | 2013-10-02 |
| 121001006451 | 2012-10-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 110415002108 | 2011-04-15 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002159 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 070913000447 | 2007-09-13 | CERTIFICATE OF CHANGE | 2007-09-13 |
| 061026002986 | 2006-10-26 | BIENNIAL STATEMENT | 2006-10-01 |
| 041123002068 | 2004-11-23 | BIENNIAL STATEMENT | 2004-10-01 |
| 021016002043 | 2002-10-16 | BIENNIAL STATEMENT | 2002-10-01 |
| 020425000542 | 2002-04-25 | ANNULMENT OF DISSOLUTION | 2002-04-25 |
| DP-1483196 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
