| Name: | AMERICAN DOME BOX COMPANY,INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 1956 (68 years ago) |
| Entity Number: | 105365 |
| County: | New York |
| Date of dissolution: | 25 Mar 2004 |
| Place of Formation: | New York |
| Principal Address: | 2280 MOUNTAIN INDUSTRIAL BLVD, TUCKER, GA, United States, 30084 |
| Principal Address ZIP Code: | |
| Address: | EDWARD J WALSH JR, 805 3RD AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VEDDER PRICE KAUFMAN KAMMHOLZ & DAY | DOS Process Agent | EDWARD J WALSH JR, 805 3RD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERT S PLESS | Chief Executive Officer | 2280 MOUNTAIN INDUSTRIAL BLVD, TUCKER, GA, United States, 30084 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-15 | 1993-08-25 | Address | EDWARD J WALSH JR, 1 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1977-10-21 | 1993-04-15 | Address | 460 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1970-01-19 | 1977-10-21 | Address | 150 EAST 58TH ST., NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 1959-11-20 | 1970-01-19 | Address | 39 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1956-08-07 | 1959-11-20 | Address | 347 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040325000875 | 2004-03-25 | CERTIFICATE OF DISSOLUTION | 2004-03-25 |
| 020805002722 | 2002-08-05 | BIENNIAL STATEMENT | 2002-08-01 |
| 000822002168 | 2000-08-22 | BIENNIAL STATEMENT | 2000-08-01 |
| 980818002091 | 1998-08-18 | BIENNIAL STATEMENT | 1998-08-01 |
| 960821002025 | 1996-08-21 | BIENNIAL STATEMENT | 1996-08-01 |
| 930825002102 | 1993-08-25 | BIENNIAL STATEMENT | 1993-08-01 |
| 930415002732 | 1993-04-15 | BIENNIAL STATEMENT | 1992-08-01 |
| B213933-2 | 1985-04-11 | ASSUMED NAME CORP INITIAL FILING | 1985-04-11 |
| A437637-3 | 1977-10-21 | CERTIFICATE OF AMENDMENT | 1977-10-21 |
| 808258-3 | 1970-01-19 | CERTIFICATE OF AMENDMENT | 1970-01-19 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
