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AMERICAN ENTERTAINMENT DEPOSITARY CORP.

Company Details

Name: AMERICAN ENTERTAINMENT DEPOSITARY CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 1986 (39 years ago) (Companies founded in May 1986)
Date of dissolution: 19 Jul 1999
Entity Number: 1046948
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285
Address: 80 STATE STREET SUITE 6, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL T MARRON Chief Executive Officer 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM INC DOS Process Agent 80 STATE STREET SUITE 6, ALBANY, NY, United States, 12207

History

Start date End date Type Value
1997-05-23 1999-06-14 Address 3 WORLD FINANCIAL CENTER, 29TH FLOOR, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1997-05-23 1999-06-14 Address 3 WORLD FINANCIAL CENTER, 29TH FLOOR, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1997-04-28 1997-05-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-07-25 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-07-25 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-03-17 1997-05-23 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1993-03-17 1997-05-23 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1986-05-05 1996-07-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-05-05 1996-07-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
990719000606 1999-07-19 CERTIFICATE OF TERMINATION 1999-07-19
990614002809 1999-06-14 BIENNIAL STATEMENT 1999-05-01
970523002460 1997-05-23 BIENNIAL STATEMENT 1997-05-01
970428000305 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
960725000108 1996-07-25 CERTIFICATE OF CHANGE 1996-07-25
960531000056 1996-05-31 CERTIFICATE OF AMENDMENT 1996-05-31
930802002805 1993-08-02 BIENNIAL STATEMENT 1993-05-01
930317003218 1993-03-17 BIENNIAL STATEMENT 1992-05-01
B353905-5 1986-05-05 APPLICATION OF AUTHORITY 1986-05-05

Date of last update: 15 Nov 2024

Sources: New York Secretary of State