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EEMERGE.NYC

Company Details

Name: EEMERGE.NYC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 2000 (25 years ago)
Entity Number: 2522974
ZIP code: 10528
County: New York
Place of Formation: Delaware
Foreign Legal Name: EEMERGE, INC.
Fictitious Name: EEMERGE.NYC
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: One Vanderbilt Avenue, NEW YORK, NY, United States, 10017

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
MARC HOLLIDAY Chief Executive Officer ONE VANDERBILT AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-06-28 2024-06-28 Address ONE VANDERBILT AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-28 2024-06-28 Address C/O SL GREEN REALTY CORP., 420 LEXINGTON AVENUE, 19TH FL, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2024-06-28 2024-06-28 Address C/O SL GREEN REALTY CORP., ONE VANDERBILT AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-10-28 2024-06-28 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-10-28 2024-06-28 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-10-28 2024-06-28 Address C/O SL GREEN REALTY CORP., 420 LEXINGTON AVENUE, 19TH FL, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2020-06-08 2021-10-28 Address C/O SL GREEN REALTY CORP., 420 LEXINGTON AVENUE, 19TH FL, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-10-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-10-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240628000845 2024-06-28 BIENNIAL STATEMENT 2024-06-28
220622001503 2022-06-22 BIENNIAL STATEMENT 2022-06-01
211028000041 2021-10-27 CERTIFICATE OF CHANGE BY ENTITY 2021-10-27
200608061302 2020-06-08 BIENNIAL STATEMENT 2020-06-01
SR-87328 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87329 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601006894 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601006499 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140626006050 2014-06-26 BIENNIAL STATEMENT 2014-06-01
121001000250 2012-10-01 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State