| Name: | AMERICAN EMINENCE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1991 (33 years ago) (Companies founded in October 1991) |
| Date of dissolution: | 13 Jul 2011 |
| Entity Number: | 1584220 |
| ZIP code: | 10002 (Companies in New York, 10002) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 251 CLINTON ST, APT P1, NEW YORK, NY, United States, 10002 |
| Principal Address: | 39 DIVISION ST, APT 2B, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 10
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CHUN NG | DOS Process Agent | 251 CLINTON ST, APT P1, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| JENNY LOUIE | Chief Executive Officer | 39 DIVISION ST, APT 2B, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-03 | 1999-11-09 | Address | 7-8 CHATHAM SQUARE SUITE 504B, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1992-11-03 | 1999-11-09 | Address | 7-8 CHATHAM SQUARE SUITE 504B, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1991-10-23 | 1999-11-09 | Address | 251 CLINTON STREET APT. P1, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110713000814 | 2011-07-13 | CERTIFICATE OF DISSOLUTION | 2011-07-13 |
| 091117002128 | 2009-11-17 | BIENNIAL STATEMENT | 2009-10-01 |
| 071003002651 | 2007-10-03 | BIENNIAL STATEMENT | 2007-10-01 |
| 031002002677 | 2003-10-02 | BIENNIAL STATEMENT | 2003-10-01 |
| 011002002571 | 2001-10-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 991109002440 | 1999-11-09 | BIENNIAL STATEMENT | 1999-10-01 |
| 971024002326 | 1997-10-24 | BIENNIAL STATEMENT | 1997-10-01 |
| 931019003347 | 1993-10-19 | BIENNIAL STATEMENT | 1993-10-01 |
| 921103002199 | 1992-11-03 | BIENNIAL STATEMENT | 1992-10-01 |
| 920602000104 | 1992-06-02 | CERTIFICATE OF AMENDMENT | 1992-06-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
