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EMERALD III, INC.

Company Details

Name: EMERALD III, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2009 (16 years ago)
Entity Number: 3829148
ZIP code: 10005
County: Broome
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 15749 US HWY 17N, HAMPSTEAD, NC, United States, 28443

Chief Executive Officer

Name Role Address
STEPHANIE L VENTURA Chief Executive Officer 15749 US HWY 17N, HAMPSTEAD, NC, United States, 28443

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2009-07-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-07-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-52510 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-52511 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130805002311 2013-08-05 BIENNIAL STATEMENT 2013-07-01
090702000075 2009-07-02 APPLICATION OF AUTHORITY 2009-07-02

Date of last update: 17 Jan 2025

Sources: New York Secretary of State