| Name: | AMERICAN MAILBOX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Nov 1991 (33 years ago) |
| Date of dissolution: | 24 Sep 1997 |
| Entity Number: | 1592149 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 35 CENTURY TRAIL, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY J. BERTONE | Chief Executive Officer | 35 CENTURY TRAIL, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35 CENTURY TRAIL, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-11-26 | 1993-11-09 | Address | 35 CENTURY TRAIL, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1312299 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 931109002354 | 1993-11-09 | BIENNIAL STATEMENT | 1993-11-01 |
| 911126000005 | 1991-11-26 | CERTIFICATE OF INCORPORATION | 1991-11-26 |
Date of last update: 02 Dec 2024
Sources: New York Secretary of State
