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EMILIE O & COMPANY, INC.

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Company Details

Name: EMILIE O & COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2000 (25 years ago)
Entity Number: 2493190
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 265 EAST 66TH STREET, 10-C, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
EMILIE P. O'SULLIVAN DOS Process Agent 265 EAST 66TH STREET, 10-C, NEW YORK, NY, United States, 10065

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
EMILIE P. O'SULLIVAN, CEO Chief Executive Officer 265 EAST 66TH STREET, 10-C, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2012-06-05 2012-12-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-07-25 2012-06-05 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-03-07 2010-04-08 Address 265 EAST 66TH STREET, 10-C, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2002-03-07 2010-04-08 Address 265 EAST 66TH STREET, 10-C, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2002-03-07 2010-04-08 Address 265 EAST 66TH STREET, 10-C, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140522002274 2014-05-22 BIENNIAL STATEMENT 2014-03-01
121212000084 2012-12-12 CERTIFICATE OF CHANGE 2012-12-12
120605001068 2012-06-05 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-05
120423002438 2012-04-23 BIENNIAL STATEMENT 2012-03-01
100408003023 2010-04-08 BIENNIAL STATEMENT 2010-03-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State