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ERIN O'CONNOR, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ERIN O'CONNOR Chief Executive Officer C/O PSBM, 140 WEST 57TH ST #2A, NEW YORK, NY, United States, 10019

History

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)

Filings

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: 20 Jan 2025

Sources: New York Secretary of State