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HERMAN R. EWELL, INC.

Company Details

Name: HERMAN R. EWELL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 1976 (48 years ago)
Entity Number: 417362
ZIP code: 10005
County: New York
Place of Formation: Pennsylvania
Principal Address: 4635 DIVISION HIGHWAY, P.O. BOX 8, EAST EARL, PA, United States, 17519
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
CALVIN E. EWELL Chief Executive Officer 4635 DIVISION HIGHWAY, P.O. BOX 8, EAST EARL, PA, United States, 17519

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
2019-01-28 2020-12-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-07-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-12-11 2017-07-25 Address 600 OLD COUNTRY ROAD, SUITE 203, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2011-01-10 2012-12-11 Address 1225 FRANKLIN AVE, SUITE 335, GARDEN CITY, NY, 11530, 1659, USA (Type of address: Service of Process)
2005-01-13 2011-01-10 Address 364 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2002-11-21 2005-01-13 Address 1001 FRANKLIN AVE, STE 320, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1999-01-11 2002-11-21 Address 4635 DIVISION HIGHWAY, P.O. BOX 8, EAST EARL, PA, 17519, 0008, USA (Type of address: Service of Process)
1993-01-19 1999-01-11 Address 1260 DIVISION HIGHWAY, POB 8, EAST EARL, PA, 17519, 0008, USA (Type of address: Chief Executive Officer)
1993-01-19 1999-01-11 Address 1260 DIVISION HIGHWAY, POB 8, EAST EARL, PA, 17519, 0008, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201224060015 2020-12-24 BIENNIAL STATEMENT 2020-12-01
SR-6541 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-6540 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190111060777 2019-01-11 BIENNIAL STATEMENT 2018-12-01
170725000778 2017-07-25 CERTIFICATE OF CHANGE 2017-07-25
161215006367 2016-12-15 BIENNIAL STATEMENT 2016-12-01
150102007355 2015-01-02 BIENNIAL STATEMENT 2014-12-01
121211007090 2012-12-11 BIENNIAL STATEMENT 2012-12-01
110110002898 2011-01-10 BIENNIAL STATEMENT 2010-12-01
20090414016 2009-04-14 ASSUMED NAME CORP INITIAL FILING 2009-04-14

Date of last update: 07 Jan 2025

Sources: New York Secretary of State