| Name: | AMERICAN DIRECT LASER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 1991 (33 years ago) |
| Entity Number: | 1588482 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATT FINANCE, 800 CENTRAL BLVD, CARLSTADT, NJ, United States, 07072 |
| Address ZIP Code: | |
| Principal Address: | 350 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Principal Address ZIP Code: | 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN DIRECT LASER, INC. | CORP_63528889 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PHILIP GUND | Chief Executive Officer | 60 E 42ND ST, 50TH FL, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| GLOBAL DOCUMENT SOLUTIONS INC | DOS Process Agent | ATT FINANCE, 800 CENTRAL BLVD, CARLSTADT, NJ, United States, 07072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-11 | 2010-02-08 | Address | 350 HUDSON STREET, NEW YORK, NY, 10014, 4504, USA (Type of address: Chief Executive Officer) |
| 2006-01-11 | 2010-02-08 | Address | 60 EAST 42ND ST, NEW YORK, NY, 10166, 0150, USA (Type of address: Service of Process) |
| 1995-06-14 | 2006-01-11 | Address | 350 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1995-06-14 | 2006-01-11 | Address | 6 EAST 43RD STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1991-11-08 | 1995-06-14 | Address | 6 EAST 43RD STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100208002328 | 2010-02-08 | BIENNIAL STATEMENT | 2009-11-01 |
| 060111002593 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
| 050517000727 | 2005-05-17 | CERTIFICATE OF MERGER | 2005-05-17 |
| 031203002613 | 2003-12-03 | BIENNIAL STATEMENT | 2003-11-01 |
| 011102002226 | 2001-11-02 | BIENNIAL STATEMENT | 2001-11-01 |
| 991130002117 | 1999-11-30 | BIENNIAL STATEMENT | 1999-11-01 |
| 971031002347 | 1997-10-31 | BIENNIAL STATEMENT | 1997-11-01 |
| 950614002255 | 1995-06-14 | BIENNIAL STATEMENT | 1993-11-01 |
| 911118000410 | 1991-11-18 | CERTIFICATE OF AMENDMENT | 1991-11-18 |
| 911108000407 | 1991-11-08 | CERTIFICATE OF INCORPORATION | 1991-11-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
