AMERICAN FLOWER GROUP INC.

Company Details

Name:	AMERICAN FLOWER GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Oct 1985 (39 years ago)
Entity Number:	1033029
County:	Queens
Date of dissolution:	08 Apr 2013
Place of Formation:	New York
Address:	179-15 149TH RD, JAMAICA, NY, United States, 11434
Address ZIP Code:	11434
Principal Address:	BETULA II, DEKWAKEL, Netherlands, 1424L-H
Principal Address ZIP Code:

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
PA VAN DER VELDEN	Chief Executive Officer	BETULA II, DEKWAKEL, Netherlands, 1424L-H

DOS Process Agent

Name	Role	Address
C/O AMERICAM FLOWER GROUP INC	DOS Process Agent	179-15 149TH RD, JAMAICA, NY, United States, 11434

History

Start date	End date	Type	Value
2006-11-02	2006-12-12	Address	C/O STEVE HALLEM, 179-15 149TH RD, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1999-09-17	2006-12-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1985-10-17	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-10-17	2006-11-02	Address	BLUMEX U.S.A., INC., 335 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130408000336	2013-04-08	CERTIFICATE OF DISSOLUTION	2013-04-08
061212000531	2006-12-12	CERTIFICATE OF CHANGE	2006-12-12
061129000659	2006-11-29	CERTIFICATE OF AMENDMENT	2006-11-29
061102002703	2006-11-02	BIENNIAL STATEMENT	2005-10-01
990917000918	1999-09-17	CERTIFICATE OF CHANGE	1999-09-17
B278579-3	1985-10-17	CERTIFICATE OF INCORPORATION	1985-10-17

Date of last update: 28 Oct 2024

Sources: New York Secretary of State