| Name: | DAVID EASTON INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 1969 (55 years ago) |
| Date of dissolution: | 07 Oct 2019 |
| Entity Number: | 282210 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O PETER GATES, 2 WALL STREET, NEW YORK, NY, United States, 10004 |
| Principal Address: | 323 EAST 58TH STREET, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID A. EASTON, PRESIDENT | Chief Executive Officer | 323 EAST 58TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CARTER LEDYARD MILBURN | DOS Process Agent | C/O PETER GATES, 2 WALL STREET, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-19 | 2003-05-12 | Name | EASTON-MOSS INCORPORATED |
| 1984-02-15 | 2001-04-19 | Name | DAVID ANTHONY EASTON INCORPORATED |
| 1973-03-13 | 1984-02-15 | Name | EASTON & LA ROCCA, INC. |
| 1971-02-10 | 1973-03-13 | Name | DAVID A. EASTON & MICHAEL LAROCCA, INCORPORATED |
| 1969-09-16 | 1971-02-10 | Name | DAVID A. EASTON, INC. |
| 1969-09-16 | 1995-03-23 | Address | 375 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191007000057 | 2019-10-07 | CERTIFICATE OF DISSOLUTION | 2019-10-07 |
| 030512000563 | 2003-05-12 | CERTIFICATE OF AMENDMENT | 2003-05-12 |
| 010419000668 | 2001-04-19 | CERTIFICATE OF AMENDMENT | 2001-04-19 |
| C299662-2 | 2001-03-07 | ASSUMED NAME CORP INITIAL FILING | 2001-03-07 |
| 950323002082 | 1995-03-23 | BIENNIAL STATEMENT | 1993-09-01 |
| B069274-3 | 1984-02-15 | CERTIFICATE OF AMENDMENT | 1984-02-15 |
| A56518-3 | 1973-03-13 | CERTIFICATE OF AMENDMENT | 1973-03-13 |
| 887851-3 | 1971-02-10 | CERTIFICATE OF AMENDMENT | 1971-02-10 |
| 782496-4 | 1969-09-16 | CERTIFICATE OF INCORPORATION | 1969-09-16 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
