| Name: | ALBERT E. BOWEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1960 (64 years ago) (Companies founded in July 1960) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 130280 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 10 BISHOP DR SOUTH, GREENWICH, CT, United States, 06831 |
| Address: | C/O PURRINGTON & MCCONNELL, 82 WALL STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Name | Role | Address |
|---|---|---|
| ALBERT E BOWEN JR | Chief Executive Officer | 10 BISHOP DR SOUTH, GREENWICH, CT, United States, 06831 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O PURRINGTON & MCCONNELL, 82 WALL STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-05 | 2002-07-02 | Address | C/O ALBERT E. BOWEN JR., 23 WATCH TOWER LN, OLD GREENWICH, CT, 06870, 1124, USA (Type of address: Principal Executive Office) |
| 1998-07-09 | 2000-07-05 | Address | ALBERT E BOWEN JR, 23 WATCH TOWER LN, OLD GREENWICH, CT, 06870, 1124, USA (Type of address: Principal Executive Office) |
| 1996-07-19 | 1998-07-09 | Address | % ALBERT E BOWEN, JR, 23 WATCH TOWER LN, OLD GREENWICH, CT, 06870, 1124, USA (Type of address: Principal Executive Office) |
| 1996-07-19 | 2002-07-02 | Address | 23 WATCH TOWER LN, OLD GREENWICH, CT, 06870, 1124, USA (Type of address: Chief Executive Officer) |
| 1993-05-07 | 1996-07-19 | Address | ONE WORLD TRADE CENTER, SUITE 3327, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1993-05-07 | 1996-07-19 | Address | ONE WORLD TRADE CENTER, SUITE 3327, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| 1960-07-11 | 1993-05-07 | Address | 17 BATTERY PLACE, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1640935 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 020702002577 | 2002-07-02 | BIENNIAL STATEMENT | 2002-07-01 |
| 000705002036 | 2000-07-05 | BIENNIAL STATEMENT | 2000-07-01 |
| 980709002125 | 1998-07-09 | BIENNIAL STATEMENT | 1998-07-01 |
| 960719002029 | 1996-07-19 | BIENNIAL STATEMENT | 1996-07-01 |
| 930920003562 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930507002699 | 1993-05-07 | BIENNIAL STATEMENT | 1992-07-01 |
| B711422-2 | 1988-11-28 | ASSUMED NAME CORP INITIAL FILING | 1988-11-28 |
| 223780 | 1960-07-11 | CERTIFICATE OF INCORPORATION | 1960-07-11 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
