| Name: | AMERICAN SQUARE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 1988 (36 years ago) |
| Date of dissolution: | 17 Sep 2002 |
| Entity Number: | 1269457 |
| ZIP code: | 07621 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 151 SOUTH WASHINGTON AVE, BERGENFIELD, NJ, United States, 07621 |
| Principal Address: | 151 SOUTH WASHINGTON AVENUE, BERGENFIELD, NJ, United States, 07621 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERBERT F SAVOYE, JR, ESQ | DOS Process Agent | 151 SOUTH WASHINGTON AVE, BERGENFIELD, NJ, United States, 07621 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| PAUL P ASHLEY | Chief Executive Officer | 9 WILLOWBROOK LN, #208, DELRAY BEACH, FL, United States, 33446 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-23 | 2002-06-12 | Address | 151 SOUTH WASHINGTON AVE, BERGENFIELD, NJ, 07621, 2989, USA (Type of address: Service of Process) |
| 1997-07-23 | 2000-06-08 | Address | 456 SW 29TH AVE, DELRAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer) |
| 1993-07-29 | 1997-07-23 | Address | SEAGATE MANOR, 400 SEA SAGE DRIVE, DELRAY BEACH, FL, 33483, USA (Type of address: Chief Executive Officer) |
| 1993-03-23 | 1993-07-29 | Address | SEAGATE MANOR 400 SEA, SAGE DRIVE, DELRAY BEACH, FL, 33483, USA (Type of address: Chief Executive Officer) |
| 1991-03-01 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-06-14 | 1991-03-01 | Address | 165 W. END AVENUE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1988-06-14 | 1997-07-23 | Address | 151 S. WASHINGTON AVE, BERGENFIELD, NJ, 07621, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020917000521 | 2002-09-17 | CERTIFICATE OF DISSOLUTION | 2002-09-17 |
| 020612002609 | 2002-06-12 | BIENNIAL STATEMENT | 2002-06-01 |
| 000608002517 | 2000-06-08 | BIENNIAL STATEMENT | 2000-06-01 |
| 990917000265 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 980605002622 | 1998-06-05 | BIENNIAL STATEMENT | 1998-06-01 |
| 970723002240 | 1997-07-23 | BIENNIAL STATEMENT | 1996-06-01 |
| 930729002490 | 1993-07-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930323002478 | 1993-03-23 | BIENNIAL STATEMENT | 1992-06-01 |
| 910301000060 | 1991-03-01 | CERTIFICATE OF CHANGE | 1991-03-01 |
| B651684-4 | 1988-06-14 | CERTIFICATE OF INCORPORATION | 1988-06-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
