| Name: | ERIN O'CONNOR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 2000 (25 years ago) |
| Date of dissolution: | 15 Nov 2011 |
| Entity Number: | 2456294 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 140 WEST 57TH STEET, #2A, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIN O'CONNOR | Chief Executive Officer | C/O PSBM, 140 WEST 57TH ST #2A, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-12 | 2008-01-29 | Address | C/O PSBM, 140 WEST 57TH ST #2A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-02-12 | 2008-01-14 | Address | 140 WEST 57TH STEET, #2A, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-01-22 | 2007-02-12 | Address | C/O FREDERIC KANTOR & CO, 45 WEST 36TH ST 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-04-10 | 2004-01-22 | Address | 45 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-04-10 | 2007-02-12 | Address | 45 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2000-01-03 | 2007-02-12 | Address | 45 WEST 36TH STREET, SEVENTH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111115000963 | 2011-11-15 | CERTIFICATE OF DISSOLUTION | 2011-11-15 |
| 091215002142 | 2009-12-15 | BIENNIAL STATEMENT | 2010-01-01 |
| 080129003160 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 080114000194 | 2008-01-14 | CERTIFICATE OF CHANGE | 2008-01-14 |
| 070212002282 | 2007-02-12 | BIENNIAL STATEMENT | 2006-01-01 |
| 040122002405 | 2004-01-22 | BIENNIAL STATEMENT | 2004-01-01 |
| 020410002695 | 2002-04-10 | BIENNIAL STATEMENT | 2002-01-01 |
| 000103000013 | 2000-01-03 | CERTIFICATE OF INCORPORATION | 2000-01-03 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
