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AMERICAN IMAGES OF NORTH AMERICA, INC.

Company Details

Name: AMERICAN IMAGES OF NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 1993 (32 years ago)
Date of dissolution: 17 Oct 2008
Entity Number: 1697898
ZIP code: 10011
County: Monroe
Place of Formation: New York
Principal Address: 100 WINNERS CIRCLE, BRENTWOOD, TN, United States, 37027
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
STEPHEN M DYOTT Chief Executive Officer 456 MAIN ST, RIDGEFIELD, CT, United States, 06877

History

Start date End date Type Value
1997-02-07 2001-02-28 Address 225 HIGH RIDGE RD, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
1997-02-07 2001-02-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-02-07 1997-02-07 Address 100 WINNERS CIRCLE, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
1994-02-07 1997-02-07 Address 30 CORPORATE WOODS, SUITE 350, ROCHESTER, NY, 14623, USA (Type of address: Principal Executive Office)
1994-02-07 1997-02-07 Address 100 WINNERS CIRCLE, BRENTWOOD, TN, 37027, USA (Type of address: Service of Process)
1993-01-27 1994-02-07 Address 30 CORPORATE WOODS, SUITE 350, ROCHESTER, NY, 14623, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081017000444 2008-10-17 CERTIFICATE OF MERGER 2008-10-17
070129003028 2007-01-29 BIENNIAL STATEMENT 2007-01-01
050203002598 2005-02-03 BIENNIAL STATEMENT 2005-01-01
030122002723 2003-01-22 BIENNIAL STATEMENT 2003-01-01
010228002534 2001-02-28 BIENNIAL STATEMENT 2001-01-01
990212002211 1999-02-12 BIENNIAL STATEMENT 1999-01-01
970207002079 1997-02-07 BIENNIAL STATEMENT 1997-01-01
940425000279 1994-04-25 CERTIFICATE OF AMENDMENT 1994-04-25
940207002258 1994-02-07 BIENNIAL STATEMENT 1994-01-01
930127000325 1993-01-27 CERTIFICATE OF INCORPORATION 1993-01-27

Date of last update: 13 Nov 2024

Sources: New York Secretary of State