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EMERALD INVESTMENTS, INC.

Company Details

Name: EMERALD INVESTMENTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Dec 2005 (19 years ago)
Date of dissolution: 26 Oct 2011
Entity Number: 3296469
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 2000000

Share Par Value 0.001

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
0001350517 33 WHITEHALL STREET, 17TH FLOOR, NEW YORK, NY, 10004 33 WHITEHALL STREET, 17TH FLOOR, NEW YORK, NY, 10004 212-344-0031

Filings since 2009-09-01

Form type FOCUSN
File number 008-67221
Filing date 2009-09-01
Reporting date 2008-12-31
File View File

Filings since 2009-09-01

Form type X-17A-5
File number 008-67221
Filing date 2009-09-01
Reporting date 2008-12-31
File View File

Filings since 2008-06-30

Form type X-17A-5
File number 008-67221
Filing date 2008-06-30
Reporting date 2007-12-31
File View File

Filings since 2007-03-30

Form type X-17A-5
File number 008-67221
Filing date 2007-03-30
Reporting date 2006-12-31
File View File

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
DP-2085990 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
051222001000 2005-12-22 CERTIFICATE OF INCORPORATION 2005-12-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0605011 Securities, Commodities, Exchange 2006-06-29 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-06-29
Termination Date 2006-07-07
Section 1331
Status Terminated

Parties

Name LEMPERT HOLDING EST
Role Defendant
Name EMERALD INVESTMENTS, INC.
Role Plaintiff

Date of last update: 29 Mar 2025

Sources: New York Secretary of State