| Name: | AMERICAN BANK NOTE HOLOGRAPHICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1986 (39 years ago) (Companies founded in January 1986) |
| Date of dissolution: | 20 Mar 2012 |
| Entity Number: | 1049269 |
| ZIP code: | 08691 (Companies in Westchester, 08691) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 2 APPLEGATE DR, ROBBINSVILLE, NJ, United States, 08691 |
| Principal Address: | 2 APPLEGATE DR, ROBBINSVILLE, NJ, United States, 08671 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 APPLEGATE DR, ROBBINSVILLE, NJ, United States, 08691 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KENNETH TRAUB | Chief Executive Officer | 2 APPLEGATE DR, ROBBINSVILLE, NJ, United States, 08691 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-08 | 2007-11-29 | Address | 399 EXECUTIVE BLVD., ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2002-03-08 | 2007-11-29 | Address | 399 EXECUTIVE BLVD., ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1998-02-09 | 2002-03-08 | Address | 200 PARK AVE, NEW YORK, NY, 10166, 4999, USA (Type of address: Service of Process) |
| 1998-02-09 | 2002-03-08 | Address | 200 PARK AVE, NEW YORK, NY, 10166, 4999, USA (Type of address: Chief Executive Officer) |
| 1996-05-20 | 1998-02-09 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1995-12-27 | 1998-02-09 | Address | 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-12-27 | 2007-11-29 | Address | 399 EXECUTIVE BLVD, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 1995-12-27 | 1996-05-20 | Address | SECRETARY, 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-01-10 | 1995-12-27 | Address | CROSS WESTCHESTER, EXECUTIVE PARK, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120320000569 | 2012-03-20 | CERTIFICATE OF TERMINATION | 2012-03-20 |
| 071129002301 | 2007-11-29 | BIENNIAL STATEMENT | 2006-01-01 |
| 040107002726 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
| 020308002676 | 2002-03-08 | BIENNIAL STATEMENT | 2002-01-01 |
| 980209002065 | 1998-02-09 | BIENNIAL STATEMENT | 1998-01-01 |
| 960520000055 | 1996-05-20 | CERTIFICATE OF CHANGE | 1996-05-20 |
| 951227002243 | 1995-12-27 | BIENNIAL STATEMENT | 1994-01-01 |
| B308893-5 | 1986-01-10 | APPLICATION OF AUTHORITY | 1986-01-10 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
