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AUTHENTICO, LTD.

Company Details

Name: AUTHENTICO, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 1993 (32 years ago)
Entity Number: 1704804
County: New York
Place of Formation: New York
Principal Address: 146 CHAMBERS STREET, NEW YORK, NY, United States, 10007
Principal Address ZIP Code: 10007
Address: 422 EAST 58 STREET #10, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 4 CENTRAL AVENUE, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
CRAIG C. DALLAND DOS Process Agent 422 EAST 58 STREET #10, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
CRAIG C DALLAND Chief Executive Officer 42-24 9TH ST., LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
1994-05-11 1996-01-04 Address 146 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
1993-02-23 1994-05-11 Address 422 EAST 58TH STREET, APT. 10, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960104002074 1996-01-04 BIENNIAL STATEMENT 1995-02-01
940511002376 1994-05-11 BIENNIAL STATEMENT 1994-02-01
930223000233 1993-02-23 CERTIFICATE OF INCORPORATION 1993-02-23

Date of last update: 26 Oct 2024

Sources: New York Secretary of State