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ELIZABETH RIPOLL MCKENNA INC.

Company Details

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

Chief Executive Officer

Name Role Address
ELIZABETH RIPOLL MCKENNA Chief Executive Officer 8905 RUTLEDGE AVENUE, GLENDALE, NY, United States, 11385

DOS Process Agent

Name Role Address
ELIZABETH RIPOLL MCKENNA INC. DOS Process Agent 8905 Rutledge Avenue, Glendale, NY, United States, 11385

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038

History

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 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2024-02-01 2024-02-01 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 2024-06-26 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-02-01 2024-09-05 Address 8905 Rutledge Avenue, Glendale, NY, 11385, USA (Type of address: Service of Process)
2023-11-30 2024-02-01 Address 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2023-11-30 2024-02-01 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-11-30 2023-11-30 Address 8905 RUTLEDGE AVENUE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
2023-11-30 2024-02-01 Address 8905 RUTLEDGE AVENUE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)

Filings

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
200408000152 2020-04-08 CERTIFICATE OF AMENDMENT 2020-04-08
100412003062 2010-04-12 BIENNIAL STATEMENT 2010-02-01
080212002814 2008-02-12 BIENNIAL STATEMENT 2008-02-01
060321003262 2006-03-21 BIENNIAL STATEMENT 2006-02-01
040213000698 2004-02-13 CERTIFICATE OF INCORPORATION 2004-02-13

Date of last update: 01 Jan 2025

Sources: New York Secretary of State