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EASTON FINANCIAL CORP.

EASTON FINANCIAL CORP.

Headquarter

Company Details

Name:	EASTON FINANCIAL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Dec 2000 (24 years ago)
Entity Number:	2588380
ZIP code:	32259
County:	Queens
Place of Formation:	New York
Address:	212 MARTELL CT, SAINT JOHNS, FL, United States, 32259
Principal Address:	126-02 111 AVE, SOUTH OZONE PARK, NY, United States, 11420

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EASTON FINANCIAL CORP., FLORIDA	F06000001953	FLORIDA
Headquarter of	EASTON FINANCIAL CORP., CONNECTICUT	0853862	CONNECTICUT

Agent

Name	Role	Address
MAHEPAUL MARK	Agent	104-58 116TH STREET, RICHMOND HILL, NY, 11419

DOS Process Agent

Name	Role	Address
EASTON FINANCIAL CORP.	DOS Process Agent	212 MARTELL CT, SAINT JOHNS, FL, United States, 32259

Chief Executive Officer

Name	Role	Address
MAHEPAUL MARK	Chief Executive Officer	212 MARTELL COURT, ST JOHNS, FL, United States, 32259

History

Start date	End date	Type	Value
2024-12-04	2024-12-04	Address	212 MARTELL COURT, ST JOHNS, FL, 32259, USA (Type of address: Chief Executive Officer)
2024-12-04	2024-12-04	Address	126-02 111 AVE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)
2023-02-17	2024-12-04	Address	126-02 111 AVE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)
2023-02-17	2024-12-04	Address	212 MARTELL CT, SAINT JOHNS, FL, 32259, USA (Type of address: Service of Process)
2023-02-17	2024-12-04	Address	104-58 116TH STREET, RICHMOND HILL, NY, 11419, USA (Type of address: Registered Agent)
2023-02-17	2023-02-17	Address	126-02 111 AVE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)
2023-02-17	2024-12-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-01	2023-02-17	Address	126-02 111 AVE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)
2020-03-04	2023-02-17	Address	126-02 111 AVE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)
2020-03-04	2020-12-01	Address	126-02 111 AVE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)
2012-05-15	2020-03-04	Address	127-16 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2006-03-09	2020-03-04	Address	86-41 111TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office)
2006-03-09	2020-03-04	Address	86-41 111TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2005-02-09	2012-05-15	Address	86-41 111TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)
2005-02-09	2023-02-17	Address	104-58 116TH STREET, RICHMOND HILL, NY, 11419, USA (Type of address: Registered Agent)
2000-12-29	2023-02-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-12-29	2005-02-09	Address	96-12 101 AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241204002783	2024-12-04	BIENNIAL STATEMENT	2024-12-04
230217002300	2023-02-17	BIENNIAL STATEMENT	2022-12-01
201201060471	2020-12-01	BIENNIAL STATEMENT	2020-12-01
200304060265	2020-03-04	BIENNIAL STATEMENT	2018-12-01
120515000573	2012-05-15	CERTIFICATE OF CHANGE	2012-05-15
060309002854	2006-03-09	BIENNIAL STATEMENT	2004-12-01
050209000315	2005-02-09	CERTIFICATE OF CHANGE	2005-02-09
050204000724	2005-02-04	ANNULMENT OF DISSOLUTION	2005-02-04
DP-1700152	2004-06-30	DISSOLUTION BY PROCLAMATION	2004-06-30
031010000695	2003-10-10	CERTIFICATE OF AMENDMENT	2003-10-10
001229000273	2000-12-29	CERTIFICATE OF INCORPORATION	2000-12-29

Date of last update: 20 Jan 2025

Sources: New York Secretary of State