| Name: | ERMITAS INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1997 (28 years ago) |
| Entity Number: | 2158749 |
| ZIP code: | 10128 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 222 EAST 89TH STREET, UNIT 15, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 222 EAST 89TH STREET, UNIT 15, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MCNALLY | Agent | 222 EAST 89TH STREET, UNIT 15, NY, NY, 10128 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MCNALLY | Chief Executive Officer | 222 EAST 89TH STREET, UNIT 15, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-19 | 2024-07-19 | Address | 222 EAST 89TH STREET, UNIT 15, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2024-07-19 | 2024-07-19 | Address | 444 REVERE AVENUE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2019-12-09 | 2024-07-19 | Address | 222 EAST 89TH STREET, UNIT 15, NY, NY, 10128, USA (Type of address: Registered Agent) |
| 2019-12-09 | 2024-07-19 | Address | 222 EAST 89TH STREET, UNIT 15, NY, NY, 10128, USA (Type of address: Service of Process) |
| 2011-07-25 | 2019-12-09 | Address | 444 REVERE AVENUE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| 2011-07-25 | 2024-07-19 | Address | 444 REVERE AVENUE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2007-08-02 | 2011-07-25 | Address | 444 REVERE AVE, BRONX, NY, 10465, USA (Type of address: Principal Executive Office) |
| 2007-08-02 | 2011-07-25 | Address | 444 REVERE AVESTIAN, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2007-08-02 | 2011-07-25 | Address | 444 REVERE AVE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| 1999-07-30 | 2007-08-02 | Address | MS EUSTACIA BASTIAN, 444 REVERE AVE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240719000358 | 2024-07-19 | BIENNIAL STATEMENT | 2024-07-19 |
| 220720003082 | 2022-07-20 | BIENNIAL STATEMENT | 2021-07-01 |
| 191209000257 | 2019-12-09 | CERTIFICATE OF CHANGE | 2019-12-09 |
| 190417060327 | 2019-04-17 | BIENNIAL STATEMENT | 2017-07-01 |
| 130715002269 | 2013-07-15 | BIENNIAL STATEMENT | 2013-07-01 |
| 110725002370 | 2011-07-25 | BIENNIAL STATEMENT | 2011-07-01 |
| 090728002443 | 2009-07-28 | BIENNIAL STATEMENT | 2009-07-01 |
| 070802002942 | 2007-08-02 | BIENNIAL STATEMENT | 2007-07-01 |
| 050915002798 | 2005-09-15 | BIENNIAL STATEMENT | 2005-07-01 |
| 030626002403 | 2003-06-26 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
