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ETHICAL ESTATE CORP.

Company Details

Name: ETHICAL ESTATE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jan 2010 (15 years ago)
Date of dissolution: 26 Mar 2024
Entity Number: 3896277
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ETHICAL ESTATE CORP. DOS Process Agent 12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
ALESSANDRO CATALDO Chief Executive Officer 12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2017-11-21 2024-03-29 Address 12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-11-21 2024-03-29 Address 12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-02-06 2017-11-21 Address 11 BROADWAY SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2014-02-06 2017-11-21 Address 11 BROADWAY STE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2012-06-01 2017-11-21 Address 11 BROADWAY SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2012-06-01 2014-02-06 Address 11 BROADWAY SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2012-06-01 2014-02-06 Address 11 BROADWAY SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2010-01-06 2012-06-01 Address 11 BROADWAY SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2010-01-06 2024-03-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240329000844 2024-03-26 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-03-26
171121006085 2017-11-21 BIENNIAL STATEMENT 2016-01-01
140206002280 2014-02-06 BIENNIAL STATEMENT 2014-01-01
120601002129 2012-06-01 BIENNIAL STATEMENT 2012-01-01
100106000827 2010-01-06 CERTIFICATE OF INCORPORATION 2010-01-06

Date of last update: 16 Jan 2025

Sources: New York Secretary of State