| Name: | BRITISH AMERICAN, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1988 (36 years ago) |
| Entity Number: | 1301659 |
| County: | Albany |
| Date of dissolution: | 30 Jul 2012 |
| Place of Formation: | New York |
| Principal Address: | 4 BRITISH AMERICAN BLVD, LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
| Address: | 4 BRISTISH AMERICAN BLVD, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
Shares Details
Shares issued 2000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPENCER B JONES | Chief Executive Officer | 4 BRITISH AMERICAN BLVD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 BRISTISH AMERICAN BLVD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-27 | 2010-10-18 | Address | 4 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 1988-11-04 | 1989-05-02 | Name | BRITISH AMERICAN HOLDING COMPANY, LTD. |
| 1988-10-26 | 1988-11-04 | Name | BRITISH AMERICAN PLAZA, LTD. |
| 1988-10-26 | 1995-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-10-26 | 2006-04-27 | Address | 3 CORNELL ROAD, AIRPORT PARK, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120730000845 | 2012-07-30 | CERTIFICATE OF MERGER | 2012-07-30 |
| 101018003008 | 2010-10-18 | BIENNIAL STATEMENT | 2010-10-01 |
| 081014002162 | 2008-10-14 | BIENNIAL STATEMENT | 2008-10-01 |
| 061004002670 | 2006-10-04 | BIENNIAL STATEMENT | 2006-10-01 |
| 060427003287 | 2006-04-27 | BIENNIAL STATEMENT | 2004-10-01 |
| 950620000182 | 1995-06-20 | CERTIFICATE OF AMENDMENT | 1995-06-20 |
| C005638-3 | 1989-05-02 | CERTIFICATE OF AMENDMENT | 1989-05-02 |
| B703903-3 | 1988-11-04 | CERTIFICATE OF AMENDMENT | 1988-11-04 |
| B699741-5 | 1988-10-26 | CERTIFICATE OF INCORPORATION | 1988-10-26 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
