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 | 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) |
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