| Name: | AMERICAN BEAUTY ROSES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1991 (33 years ago) |
| Entity Number: | 1577826 |
| County: | New York |
| Date of dissolution: | 23 May 2022 |
| Place of Formation: | New York |
| Address: | 1379 MADISON AVENUE, NEW YORK, NY, United States, 11029 |
| Address ZIP Code: | |
| Principal Address: | 6 DORCHESTER DRIVE, GLEN HEAD, NY, United States, 11545 |
| Principal Address ZIP Code: | 11545 |
Contact Details
Phone +1 212-289-3082
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER STAMOS | Chief Executive Officer | 1379 MADISON AVENUE, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1379 MADISON AVENUE, NEW YORK, NY, United States, 11029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1016074-DCA | Inactive | Business | 1999-08-05 | 2004-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-27 | 2022-05-24 | Address | 1379 MADISON AVENUE, NEW YORK, NY, 11029, USA (Type of address: Service of Process) |
| 2007-09-27 | 2022-05-24 | Address | 1379 MADISON AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1997-11-06 | 2007-09-27 | Address | 1384 MADISON AVENUE, NEW YORK, NY, 11029, USA (Type of address: Service of Process) |
| 1993-05-11 | 2003-10-03 | Address | 1384 MADISON AVENUE, NEW YORK, NY, 10029, USA (Type of address: Principal Executive Office) |
| 1993-05-11 | 2007-09-27 | Address | 1384 MADISON AVENUE, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 1991-09-25 | 1997-11-06 | Address | 1384 MADISON AVENUE, NEW YORK, NY, 11029, USA (Type of address: Service of Process) |
| 1991-09-25 | 2022-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220524000889 | 2022-05-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-23 |
| 131016002293 | 2013-10-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 111214002393 | 2011-12-14 | BIENNIAL STATEMENT | 2011-09-01 |
| 090928002139 | 2009-09-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 070927002694 | 2007-09-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 051116002821 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 031003002703 | 2003-10-03 | BIENNIAL STATEMENT | 2003-09-01 |
| 010919002398 | 2001-09-19 | BIENNIAL STATEMENT | 2001-09-01 |
| 991115002241 | 1999-11-15 | BIENNIAL STATEMENT | 1999-09-01 |
| 971106002682 | 1997-11-06 | BIENNIAL STATEMENT | 1997-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 378101 | RENEWAL | INVOICED | 2002-01-31 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 378102 | RENEWAL | INVOICED | 2000-03-07 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 1450207 | LICENSE | INVOICED | 1999-08-09 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
