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E.A. MCGEHEE & COMPANY

Company Details

Name: E.A. MCGEHEE & COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Apr 2002 (23 years ago)
Date of dissolution: 01 May 2023
Entity Number: 2757995
ZIP code: 07086
County: New York
Place of Formation: Georgia
Address: 1100 avenue at port imperial #827, WEEHAWKEN, NJ, United States, 07086
Principal Address: 50 UNITED NATIONS PLAZA, 7D, NEW YORK, NY, United States, 10017

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

Chief Executive Officer

Name Role Address
ELIZABETH MCGEHEE Chief Executive Officer 50 UNITED NATIONS PLAZA, 7D, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
E.A. MCGEHEE & COMPANY DOS Process Agent 1100 avenue at port imperial #827, WEEHAWKEN, NJ, United States, 07086

History

Start date End date Type Value
2018-04-13 2023-08-01 Address 50 UNITED NATIONS PLAZA, 7D, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-04-13 2023-08-01 Address 50 UNITED NATIONS PLAZA, 7D, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2012-05-15 2018-04-13 Address 250 EAST 49TH STREET, 19C, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2012-05-15 2018-04-13 Address 250 EAST 49TH STREET, 19C, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-05-15 2018-04-13 Address 250 EAST 49TH STREET, 19C, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-04-14 2012-05-15 Address 415 EAST 37TH ST 41G, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2006-04-24 2008-04-14 Address 415 E 37TH ST, 41G, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2004-04-15 2012-05-15 Address 415 E 37TH ST, 41G, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2004-04-15 2006-04-24 Address 415 E 37TH ST, 41G, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2002-04-23 2012-05-15 Address 415 EAST 37TH STREET 41G, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801010374 2023-05-01 SURRENDER OF AUTHORITY 2023-05-01
200416060346 2020-04-16 BIENNIAL STATEMENT 2020-04-01
180413006349 2018-04-13 BIENNIAL STATEMENT 2018-04-01
140430006129 2014-04-30 BIENNIAL STATEMENT 2014-04-01
120515002851 2012-05-15 BIENNIAL STATEMENT 2012-04-01
100512002586 2010-05-12 BIENNIAL STATEMENT 2010-04-01
080414002486 2008-04-14 BIENNIAL STATEMENT 2008-04-01
060424002960 2006-04-24 BIENNIAL STATEMENT 2006-04-01
040415002847 2004-04-15 BIENNIAL STATEMENT 2004-04-01
020423000447 2002-04-23 APPLICATION OF AUTHORITY 2002-04-23

Date of last update: 02 Jan 2025

Sources: New York Secretary of State