| Name: | EI LIQUIDATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1977 (48 years ago) |
| Entity Number: | 427774 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 350 FRONTAGE ROAD, WEST HAVEN, CT, United States, 06516 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CAREY J. DORMAN | Chief Executive Officer | 500 EAST BROWARD BLVD, SUITE 1860, FORT LAUDERDALE, FL, United States, 33394 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-07 | 2023-03-07 | Address | 350 FRONTAGE ROAD, WEST HAVEN, CT, 06516, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2023-03-07 | Address | 500 EAST BROWARD BLVD, SUITE 1860, FORT LAUDERDALE, FL, 33394, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2023-03-07 | Address | 350 FRONTAGE ROAD, WEST HAVEN, CT, 06516, USA (Type of address: Chief Executive Officer) |
| 2019-03-05 | 2021-03-01 | Address | 1125 SANCTUARY PKWY STE 270, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer) |
| 2017-03-23 | 2019-03-05 | Address | 275 FREIGHT STREET, WATERBURY, CT, 06702, USA (Type of address: Chief Executive Officer) |
| 2016-02-17 | 2023-03-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-02-17 | 2023-03-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-03-13 | 2017-03-23 | Address | 350 FRONTAGE ROAD, WEST HAVEN, CT, 06516, USA (Type of address: Chief Executive Officer) |
| 2013-03-08 | 2017-03-23 | Address | ONE WEYBOSSET HILL, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office) |
| 2013-03-08 | 2015-03-13 | Address | ONE WEYBOSSET HILL, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230307003882 | 2023-03-07 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301061064 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060320 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170323006190 | 2017-03-23 | BIENNIAL STATEMENT | 2017-03-01 |
| 160217000352 | 2016-02-17 | CERTIFICATE OF CHANGE | 2016-02-17 |
| 150313006056 | 2015-03-13 | BIENNIAL STATEMENT | 2015-03-01 |
| 130308006228 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110407002743 | 2011-04-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 20100507070 | 2010-05-07 | ASSUMED NAME LLC INITIAL FILING | 2010-05-07 |
| 090226002781 | 2009-02-26 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
