| Name: | EREWARDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 2005 (20 years ago) |
| Date of dissolution: | 17 Mar 2011 |
| Entity Number: | 3176040 |
| ZIP code: | 75024 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5800 TENNYSON PARKWAY, STE 600, PLANO, TX, United States, 75024 |
| Principal Address: | 8401 N CENTRAL EXPWY, STE 900, DALLAS, TX, United States, 75225 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5800 TENNYSON PARKWAY, STE 600, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| HAROLD BIRERLEY | Chief Executive Officer | 8401 N CENTRAL EXPWY, STE 900, DALLAS, TX, United States, 75225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-07 | 2011-03-17 | Address | 8401 N CENTRAL EXPWY, STE 900, DALLAS, TX, 75225, USA (Type of address: Service of Process) |
| 2005-03-11 | 2009-04-07 | Address | 8401 N. CENTRAL EXPWY.STE 900, DALLAS, TX, 75225, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110317000260 | 2011-03-17 | SURRENDER OF AUTHORITY | 2011-03-17 |
| 090407002883 | 2009-04-07 | BIENNIAL STATEMENT | 2009-03-01 |
| 050311000777 | 2005-03-11 | APPLICATION OF AUTHORITY | 2005-03-11 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
