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Erisco, Inc.

Archived Record Newport Beach, CA

(212)765-8500
  • Overview
  • 5
    Key People
  • 2
    Locations
  • 4
    Filings
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Erisco, Inc. Overview

Erisco, Inc. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately forty-six years ago on Tuesday, March 8, 1977 as recorded in documents filed with New York Department of State.

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Key People

Who own Erisco, Inc.

Name
Michael J. Sunderland 9
~ Background Report ~
Chairman
CFO
Director
Vice President
Jeffrey H. Margolis 24
~ Background Report ~
President
CEO
Director
Director
Anthony Bellomo 2
~ Background Report ~
President
James J. Sullivan 10
~ Background Report ~
Secretary
Vice President
Kathleen A. Malone 4
~ Background Report ~
Secretary

Known Addresses for Erisco, Inc.

352 Park Ave S New York, NY 10010 567 San Nicolas Dr Newport Beach, CA 92660

Corporate Filings for Erisco, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P36079
Date Filed: Monday, October 28, 1991

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 10088206
Date Filed: Wednesday, July 20, 1994

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: New York
State ID: 01250479
Date Filed: Friday, June 29, 1984

New York Department of State

Filing Type: Domestic Business Corporation
Status: Inactive Merged Out
State: New York
County: New York
State ID: 426441
Date Filed: Tuesday, March 8, 1977
Date Expired: Friday, August 29, 2003
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/8/1977 Name History/Actual Erisco Employee Retirement Income Systems Company, Inc.
3/8/1977 Name History/Actual Erisco Employee Retirement Income Systems Company, Inc.
3/22/1979 Name History/Actual Erisco, Inc.
3/22/1979 Name History/Actual Erisco, Inc.
7/20/1994 Application For Certificate Of Authority
7/20/1994 Assumed Name Certificate
8/14/1998 Name History/Actual Erisco Managed Care Technologies, Inc.
8/14/1998 Name History/Actual Erisco Managed Care Technologies, Inc.
10/5/1998 Application For Amended Certificate Of Authority
10/3/2000 Name History/Actual Erisco, Inc.
10/3/2000 Name History/Actual Erisco, Inc.
8/28/2001 Application for Amended Certificate of Authority
8/28/2001 Certificate of Assumed Business Name
8/28/2001 Change of Registered Agent/Office
3/26/2002 Change of Office by Registered Agent
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
9/26/2003 Termination of Foreign Entity
12/31/2003 Public Information Report (PIR)
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Sources

Florida Department of State
Data last refreshed on Tuesday, July 11, 2023
New York Department of State
Data last refreshed on Monday, September 18, 2023
Texas Secretary of State
Data last refreshed on Saturday, September 30, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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2 Known Addresses
352 Park Ave S New York, NY 10010 567 San Nicolas Dr Newport Beach, CA 92660
These addresses are known to be associated with Erisco, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Edit this profile
4 Corporate Records
FL 1991 Foreign for Profit Corporation TX 1994 Foreign For-Profit Corporation CA 1984 Statement & Designation By Foreign Corporation NY 1977 Domestic Business Corporation
Sources
Florida Department of State New York Department of State Texas Secretary of State California Secretary of State
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