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AMERICAN BOOK DISPLAY COMPANY, INC.

Branch

Company Details

Name: AMERICAN BOOK DISPLAY COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Sep 1993 (31 years ago)
Date of dissolution: 23 Aug 2007
Branch of: AMERICAN BOOK DISPLAY COMPANY, INC., Illinois (Company Number CORP_59194364)
Entity Number: 1755838
ZIP code: 60712
County: New York
Place of Formation: Illinois
Address: 7373 N. CICERO AVENUE, LINCOLNWOOD, IL, United States, 60712
Principal Address: 7373 N CICERO AVE, LINCOLNWOOD, IL, United States, 60646

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7373 N. CICERO AVENUE, LINCOLNWOOD, IL, United States, 60712

Chief Executive Officer

Name Role Address
LOUIS WEBER Chief Executive Officer 7373 N CICERO AVE, LINCOLNWOOD, IL, United States, 60646

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1993-09-10 2007-08-23 Address SHUKAT HAFER & WEBER, 111 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-09-10 2007-08-23 Address 111 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070823000232 2007-08-23 SURRENDER OF AUTHORITY 2007-08-23
031022002653 2003-10-22 BIENNIAL STATEMENT 2003-09-01
991015002219 1999-10-15 BIENNIAL STATEMENT 1999-09-01
970925002123 1997-09-25 BIENNIAL STATEMENT 1997-09-01
930910000164 1993-09-10 APPLICATION OF AUTHORITY 1993-09-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State