ELIZABETH RIPOLL MCKENNA INC.
Share on:
| Name: | ELIZABETH RIPOLL MCKENNA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Jun 2024 |
| Entity Number: | 3013234 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8905 Rutledge Avenue, Glendale, NY, United States, 11385 |
| Principal Address: | 8905 RUTLEDGE AVENUE, GLENDALE, NY, United States, 11385 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELIZABETH RIPOLL MCKENNA | Chief Executive Officer | 8905 RUTLEDGE AVENUE, GLENDALE, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH RIPOLL MCKENNA INC. | DOS Process Agent | 8905 Rutledge Avenue, Glendale, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 8905 RUTLEDGE AVENUE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-09-05 | Address | 8905 RUTLEDGE AVENUE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 8905 RUTLEDGE AVENUE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-06-26 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-02-01 | 2024-09-05 | Address | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905003290 | 2024-06-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-26 |
| 240201044213 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 231130024165 | 2023-11-30 | BIENNIAL STATEMENT | 2022-02-01 |
| 200422002009 | 2020-04-22 | BIENNIAL STATEMENT | 2020-02-01 |
| 200415002003 | 2020-04-15 | AMENDMENT TO BIENNIAL STATEMENT | 2020-02-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State