| Name: | EMERALD LADY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 2000 (25 years ago) |
| Date of dissolution: | 10 Jan 2006 |
| Entity Number: | 2508991 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 1700 OLD DEERFIELD RD, HIGHLAND PARK, IL, United States, 60035 |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RONALD L WHALEY | Chief Executive Officer | 1700 OLD DEERFIELD RD, HIGHLAND PARK, IL, United States, 60035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-20 | 2004-07-08 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2002-05-20 | 2004-07-08 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060110000372 | 2006-01-10 | CERTIFICATE OF TERMINATION | 2006-01-10 |
| 040708002256 | 2004-07-08 | BIENNIAL STATEMENT | 2004-05-01 |
| 020520002721 | 2002-05-20 | BIENNIAL STATEMENT | 2002-05-01 |
| 000511000240 | 2000-05-11 | APPLICATION OF AUTHORITY | 2000-05-11 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
