| Name: | A.A.A. AMERICAN FLAG DECORATING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1959 (66 years ago) |
| Entity Number: | 115955 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36 WEST 37TH STREET, SUITE 409, NEW YORK, NY, United States, 10018 |
| Principal Address: | 36 WEST 37TH ST, SUITE 409, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IAN FLAMM | Chief Executive Officer | 36 WEST 37TH ST, SUITE 409, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| A.A.A. AMERICAN FLAG DECORATING CO., INC. | DOS Process Agent | 36 WEST 37TH STREET, SUITE 409, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-22 | 2021-02-03 | Address | 36 WEST 37TH STREET, SUITE 409, NEW YORK, NY, 10018, 7459, USA (Type of address: Service of Process) |
| 2008-09-19 | 2017-02-22 | Address | 36 WEST 37TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, 7459, USA (Type of address: Service of Process) |
| 2008-07-02 | 2017-02-22 | Address | 36 WEST 37TH ST, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2008-07-02 | 2017-02-22 | Address | 36 WEST 37TH ST, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2007-01-12 | 2008-09-19 | Address | 53 WEST 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-01-12 | 2008-07-02 | Address | 53 WEST 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2007-01-12 | 2008-07-02 | Address | 53 WEST 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1999-06-10 | 2007-01-12 | Address | 40 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1995-06-23 | 1999-06-10 | Address | 40 W 37TH ST, 5TH FL, NEW YORK, NY, 10018, 7407, USA (Type of address: Service of Process) |
| 1995-06-23 | 2007-01-12 | Address | 40 W 37TH ST, NEW YORK, NY, 10018, 7407, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210203060642 | 2021-02-03 | BIENNIAL STATEMENT | 2021-01-01 |
| 170222006218 | 2017-02-22 | BIENNIAL STATEMENT | 2017-01-01 |
| 150205006292 | 2015-02-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130123006080 | 2013-01-23 | BIENNIAL STATEMENT | 2013-01-01 |
| 110512002448 | 2011-05-12 | BIENNIAL STATEMENT | 2011-01-01 |
| 090421003126 | 2009-04-21 | BIENNIAL STATEMENT | 2009-01-01 |
| 080919000470 | 2008-09-19 | CERTIFICATE OF CHANGE | 2008-09-19 |
| 080702002211 | 2008-07-02 | AMENDMENT TO BIENNIAL STATEMENT | 2007-01-01 |
| 070112002088 | 2007-01-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 010119002404 | 2001-01-19 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
