| Name: | ETERNACELL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 1970 (55 years ago) |
| Date of dissolution: | 21 Mar 2008 |
| Entity Number: | 288099 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 711 GIL HARBIN INDUSTRIAL BLVD, VALDOSTA, GA, United States, 31601 |
| Address: | 111 EIGHT AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 5400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHT AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID J COX | Chief Executive Officer | C/O SAFT AMERICA INC, 711 GIL HARBIN INDUSTRIAL BLVD, VALDOSTA, GA, United States, 31601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-25 | 2003-12-19 | Address | INVENSYS POWER SYSTEMS DIV, 8609 6 FORKS RD, RALEIGH, NC, 26715, USA (Type of address: Chief Executive Officer) |
| 1998-06-29 | 2002-03-21 | Name | HAWKER ETERNACELL INC. |
| 1998-01-28 | 2003-12-19 | Address | 495 BOULEVARD, ELMWOOD PARK, NJ, 07407, USA (Type of address: Service of Process) |
| 1994-02-03 | 2003-12-19 | Address | 495 BOULEVARD, ELMWOOD PARK, NJ, 07407, USA (Type of address: Principal Executive Office) |
| 1994-02-03 | 2000-02-25 | Address | BTR INDUSTRIES LIMITED, CHALLENGE CT, BARNETT WOOD LN., LEATHERHEAD, SURREY, GBR (Type of address: Chief Executive Officer) |
| 1994-02-03 | 1998-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-01-09 | 1994-02-03 | Address | DAVID I. FAUST, ESQ., 488 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1971-09-22 | 1972-10-04 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 1971-05-21 | 1971-09-22 | Shares | Share type: PAR VALUE, Number of shares: 10400, Par value: 0.01 |
| 1971-05-21 | 1971-05-21 | Shares | Share type: PAR VALUE, Number of shares: 10400, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080321000773 | 2008-03-21 | CERTIFICATE OF DISSOLUTION | 2008-03-21 |
| 080123002331 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 20070102081 | 2007-01-02 | ASSUMED NAME CORP DISCONTINUANCE | 2007-01-02 |
| 060223002959 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
| 041210002672 | 2004-12-10 | BIENNIAL STATEMENT | 2004-01-01 |
| 031219002340 | 2003-12-19 | BIENNIAL STATEMENT | 2002-01-01 |
| 020321000756 | 2002-03-21 | CERTIFICATE OF AMENDMENT | 2002-03-21 |
| C295144-2 | 2000-10-31 | ASSUMED NAME CORP INITIAL FILING | 2000-10-31 |
| 000225002396 | 2000-02-25 | BIENNIAL STATEMENT | 2000-01-01 |
| 980629000198 | 1998-06-29 | CERTIFICATE OF AMENDMENT | 1998-06-29 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
