| Name: | AMERICAN SPECIALTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1961 (63 years ago) |
| Entity Number: | 138874 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 441 SAW MILL RIVER ROAD, YONKERS, NY, United States, 10701 |
| Principal Address ZIP Code: | 10701 |
| Address: | 441 SAW MILL RIVER RD, YONKERS, NY, United States, 10701 |
| Address ZIP Code: | 10701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSWTK3EWLFT1 | 2024-09-17 | 441 SAW MILL RIVER RD, YONKERS, NY, 10701, 4913, USA | 441 SAW MILL RIVER RD, YONKERS, NY, 10701, 4913, USA | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Doing Business As | AMERICAN SPECIALTIES INC |
| Congressional District | 16 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-09-19 |
| Initial Registration Date | 2020-05-13 |
| Entity Start Date | 1961-06-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 337215 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ADRIENNE ROLLA |
| Role | CORPORATE SECRETARY |
| Address | 441 SAW MILL RIVER ROAD, YONKERS, NY, 10701, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ADRIENNE ROLLA |
| Role | CORPORATE SECRETARY |
| Address | 441 SAW MILL RIVER ROAD, YONKERS, NY, 10701, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| AMERICAN SPECIALTIES, INC. | DOS Process Agent | 441 SAW MILL RIVER RD, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| PETER ROLLA | Chief Executive Officer | 441 SAW MILL RIVER ROAD, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-19 | 2024-08-19 | Address | 441 SAW MILL RIVER ROAD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2021-06-04 | 2024-08-19 | Address | 441 SAW MILL RIVER RD, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 2007-06-14 | 2024-08-19 | Address | 441 SAW MILL RIVER ROAD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1997-06-05 | 2021-06-04 | Address | 441 SAW MILL RIVER RD, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1993-03-29 | 2007-06-14 | Address | 441 SAW MILL RIVER ROAD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1985-12-02 | 1997-06-05 | Address | 441 SAW MILL RIVER RD., YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1961-06-21 | 2024-08-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1961-06-21 | 1985-12-02 | Address | 42-14 ASTORIA BLVD., ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240819003621 | 2024-08-19 | BIENNIAL STATEMENT | 2024-08-19 |
| 210604061074 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 190606060646 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 150604006023 | 2015-06-04 | BIENNIAL STATEMENT | 2015-06-01 |
| 130605006943 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110615002757 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090610002622 | 2009-06-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 070614002580 | 2007-06-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 050804002720 | 2005-08-04 | BIENNIAL STATEMENT | 2005-06-01 |
| 030527002158 | 2003-05-27 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
