| Name: | AMERICAN AUSTRIAN DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1989 (35 years ago) |
| Entity Number: | 1362428 |
| ZIP code: | 11003 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 39 CAROLINE AVENUE, ELMONT, NY, United States, 11003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39 CAROLINE AVENUE, ELMONT, NY, United States, 11003 |
| Name | Role | Address |
|---|---|---|
| INGRID RUPPE | Chief Executive Officer | 39 CAROLINE AVENUE, ELMONT, NY, United States, 11003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-13 | 2024-03-13 | Address | 39 CAROLINE AVENUE, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
| 2023-08-25 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-06-14 | 2024-03-13 | Address | 39 CAROLINE AVENUE, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| 2007-06-14 | 2024-03-13 | Address | 39 CAROLINE AVENUE, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 2007-06-14 | Address | 39 CAROLINE AVE, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 2007-06-14 | Address | 39 CAROLINE AVE, ELMONT, NY, 11003, USA (Type of address: Principal Executive Office) |
| 1993-01-11 | 2007-06-14 | Address | 39 CAROLINE AVE, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| 1989-06-20 | 1993-01-11 | Address | 39 CAROLINA AVE, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| 1989-06-20 | 2023-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240313002123 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 190606060218 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 170612006107 | 2017-06-12 | BIENNIAL STATEMENT | 2017-06-01 |
| 150618006220 | 2015-06-18 | BIENNIAL STATEMENT | 2015-06-01 |
| 130627002011 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 110614002199 | 2011-06-14 | BIENNIAL STATEMENT | 2011-06-01 |
| 100603000504 | 2010-06-03 | ANNULMENT OF DISSOLUTION | 2010-06-03 |
| DP-1746028 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 070614002436 | 2007-06-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 050803002267 | 2005-08-03 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
