| 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
| Name | Role | Address |
|---|---|---|
| EMILIE P. O'SULLIVAN | DOS Process Agent | 265 EAST 66TH STREET, 10-C, NEW YORK, NY, United States, 10065 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EMILIE P. O'SULLIVAN, CEO | Chief Executive Officer | 265 EAST 66TH STREET, 10-C, NEW YORK, NY, United States, 10065 |
| 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) |
| 2000-03-31 | 2002-07-25 | Address | 440 9TH AVENUE / 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-03-31 | 2002-03-07 | Address | 265 EAST 66TH ST. / UNIT 10-C, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 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 |
| 080229003270 | 2008-02-29 | BIENNIAL STATEMENT | 2008-03-01 |
| 060323002914 | 2006-03-23 | BIENNIAL STATEMENT | 2006-03-01 |
| 040309002298 | 2004-03-09 | BIENNIAL STATEMENT | 2004-03-01 |
| 020725000282 | 2002-07-25 | CERTIFICATE OF CHANGE | 2002-07-25 |
| 020307002188 | 2002-03-07 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
