| Name: | AMERICAN PASSAGE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 1998 |
| Entity Number: | 1817107 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 401 SECOND AVE WEST, SEATTLE, WA, United States, 98119 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GILBERT SCHERER | Chief Executive Officer | 401 SECOND AVE WEST, SEATTLE, WA, United States, 98119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-08 | 1998-09-16 | Address | 401 SECOND AVE WEST, SEATTLE, WA, 98119, USA (Type of address: Principal Executive Office) |
| 1996-07-08 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-05-03 | 1996-07-08 | Address | 82-67 AUSTIN STREET - # 108, KEW GARDEN, NY, 11415, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21669 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1365487 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 980916002068 | 1998-09-16 | BIENNIAL STATEMENT | 1998-05-01 |
| 960708002049 | 1996-07-08 | BIENNIAL STATEMENT | 1996-05-01 |
| 940503000026 | 1994-05-03 | CERTIFICATE OF INCORPORATION | 1994-05-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
