| Name: | BANKNOTE CORPORATION OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 1990 (35 years ago) |
| Entity Number: | 1447454 |
| County: | New York |
| Date of dissolution: | 05 Nov 2004 |
| Place of Formation: | Delaware |
| Address: | 6109 CORPORATE PARK DRIVE, BROWNS SUMMIT, NC, United States, 27214 |
| Address ZIP Code: | |
| Principal Address: | 6109 CORPORATE PARK DR, BROWNS SUMMIT, NC, United States, 27214 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6109 CORPORATE PARK DRIVE, BROWNS SUMMIT, NC, United States, 27214 |
| Name | Role | Address |
|---|---|---|
| SANDRA LANE | Chief Executive Officer | 6109 CORPORATE PARK DRIVE, BROWNS SUMMIT, NC, United States, 27214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-21 | 2004-11-05 | Address | 6109 CORPORATE PARK DRIVE, BROWNS SUMMIT, NC, 27214, 9700, USA (Type of address: Service of Process) |
| 1999-12-02 | 2004-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1992-12-14 | 2004-06-21 | Address | 67 WALL ST., STE:2503, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1992-12-14 | 2004-06-21 | Address | 67 WALL ST., STE:2503, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1992-12-14 | 2004-06-21 | Address | 67 WALL ST., STE:2503, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1990-05-16 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-05-16 | 1992-12-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041105000378 | 2004-11-05 | SURRENDER OF AUTHORITY | 2004-11-05 |
| 040621002177 | 2004-06-21 | BIENNIAL STATEMENT | 2004-05-01 |
| 020509002227 | 2002-05-09 | BIENNIAL STATEMENT | 2002-05-01 |
| 000525002022 | 2000-05-25 | BIENNIAL STATEMENT | 2000-05-01 |
| 991202000962 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
| 980515002516 | 1998-05-15 | BIENNIAL STATEMENT | 1998-05-01 |
| 000048003645 | 1993-09-27 | BIENNIAL STATEMENT | 1993-05-01 |
| 921214002623 | 1992-12-14 | BIENNIAL STATEMENT | 1992-05-01 |
| C142107-6 | 1990-05-16 | APPLICATION OF AUTHORITY | 1990-05-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
