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AUTHENTIC CARRIAGE LTD.

Company Details

Name: AUTHENTIC CARRIAGE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Feb 1989 (36 years ago)
Date of dissolution: 20 Sep 2019
Entity Number: 1327973
ZIP code: 11720
County: Suffolk
Place of Formation: New York
Address: 37 BLYDENBURGH RD, CENTEREACH, NY, United States, 11720

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GERALD G WIESMANN Chief Executive Officer 37 BLYDENBURGH RD, CENTEREACH, NY, United States, 11720

DOS Process Agent

Name Role Address
GERRY G WIESSMANN DOS Process Agent 37 BLYDENBURGH RD, CENTEREACH, NY, United States, 11720

History

Start date End date Type Value
2009-02-18 2011-02-14 Address 37 BLYDENBURGH RD, CENTEREACH, NY, 11720, USA (Type of address: Chief Executive Officer)
2001-04-02 2009-02-18 Address 37 BLYDENBURGH RD, CENTEREACH, NY, 11720, USA (Type of address: Chief Executive Officer)
1994-04-18 2001-04-02 Address 37 BLYDENBURGH ROAD, CENTEREACH, NY, 11720, USA (Type of address: Chief Executive Officer)
1994-04-18 2001-04-02 Address 37 BLYDENBURG ROAD, CENTEREACH, NY, 11720, USA (Type of address: Principal Executive Office)
1989-02-22 2001-04-02 Address 37 BLYDENBERG ROAD, CENTEREACH, NY, 11720, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190920000466 2019-09-20 CERTIFICATE OF DISSOLUTION 2019-09-20
110214002730 2011-02-14 BIENNIAL STATEMENT 2011-02-01
090218002066 2009-02-18 BIENNIAL STATEMENT 2009-02-01
050309002258 2005-03-09 BIENNIAL STATEMENT 2005-02-01
030325002375 2003-03-25 BIENNIAL STATEMENT 2003-02-01
010402002059 2001-04-02 BIENNIAL STATEMENT 2001-02-01
990305002261 1999-03-05 BIENNIAL STATEMENT 1999-02-01
940418002530 1994-04-18 BIENNIAL STATEMENT 1994-02-01
B744025-4 1989-02-22 CERTIFICATE OF INCORPORATION 1989-02-22

Date of last update: 14 Nov 2024

Sources: New York Secretary of State