AMERICANTOURS INTERNATIONAL INC.

Company Details

Name:	AMERICANTOURS INTERNATIONAL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jul 1988 (36 years ago) (Companies founded in July 1988)
Entity Number:	1274657
ZIP code:	90045 (Companies in New York, 90045)
County:	New York
Place of Formation:	California
Address:	6053 W CENTURY BLVD / 7TH FL, LOS ANGELES, CA, United States, 90045
Principal Address:	6053 WEST CENTURY BLVD 7TH FL, LOS ANGELES, CA, United States, 90045

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name	Role	Address
MICHAEL BARRETT	DOS Process Agent	6053 W CENTURY BLVD / 7TH FL, LOS ANGELES, CA, United States, 90045

Chief Executive Officer

Name	Role	Address
NOEL IRWIN HENTSCHEL	Chief Executive Officer	6053 WEST CENTURY BLVD 7TH FL, LOS ANGELES, CA, United States, 90045

History

Start date	End date	Type	Value
2012-10-02	2016-07-26	Address	6053 W CENTURY BLVD / 7TH FL, LOS ANGELES, CA, 90045, USA (Type of address: Service of Process)
2010-07-30	2012-10-02	Address	6053 WEST CENTURY BLVD, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office)
2010-07-30	2012-10-02	Address	6053 WEST CENTURY BLVD, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
2010-07-30	2012-10-02	Address	6053 W CENTURY BLVD / 7TH FL, LOS ANGELES, CA, 90045, USA (Type of address: Service of Process)
2006-12-19	2010-07-30	Address	6053 WEST CENTURY BLVD., 7TH FL, LOS ANGELES, CA, 90045, USA (Type of address: Service of Process)
2000-07-19	2006-12-19	Address	6053 WEST CENTURY BLVD., LOS ANGELES, CA, 90045, USA (Type of address: Service of Process)
1998-07-31	2010-07-30	Address	6053 WEST CENTURY BLVD, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office)
1998-07-31	2010-07-30	Address	6053 WEST CENTURY BLVD, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
1998-07-31	2000-07-19	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-09-01	1998-07-31	Address	9800 SEPULVEDA BOULEVARD, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
1993-09-01	1998-07-31	Address	9800 SEPULVEDA BOULEVARD, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office)
1990-11-23	1998-07-31	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-09-30	1990-11-23	Address	SERVICES, ONE GULF & WESTERN PLZ, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1988-07-05	1988-09-30	Address	SERVICES, 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1988-07-05	1990-11-23	Address	SERVICES, 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
160726006203	2016-07-26	BIENNIAL STATEMENT	2016-07-01
121002006149	2012-10-02	BIENNIAL STATEMENT	2012-07-01
100730002134	2010-07-30	BIENNIAL STATEMENT	2010-07-01
061219002454	2006-12-19	BIENNIAL STATEMENT	2006-07-01
040908002688	2004-09-08	BIENNIAL STATEMENT	2004-07-01
020709002043	2002-07-09	BIENNIAL STATEMENT	2002-07-01
000719002333	2000-07-19	BIENNIAL STATEMENT	2000-07-01
980731002144	1998-07-31	BIENNIAL STATEMENT	1998-07-01
930903002030	1993-09-03	BIENNIAL STATEMENT	1993-07-01
930901002086	1993-09-01	BIENNIAL STATEMENT	1992-07-01
901123000112	1990-11-23	CERTIFICATE OF CHANGE	1990-11-23
B690241-13	1988-09-30	CERTIFICATE OF MERGER	1988-09-30
B659029-5	1988-07-05	APPLICATION OF AUTHORITY	1988-07-05

Date of last update: 15 Nov 2024

Sources: New York Secretary of State