| Name: | AMERICAN SUCCESS COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 1995 (29 years ago) |
| Entity Number: | 1968831 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 141 NORTH STATE RD, PO BOX 1350, BRIARCLIFF MANOR, NY, United States, 10510 |
| Address ZIP Code: | 10510 |
| Principal Address: | 141 N STATE RD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Principal Address ZIP Code: | 10510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCOTT M LANOFF | Chief Executive Officer | PO BOX 1350, BRIARCLIFF MANOR, NY, United States, 10510 |
| Name | Role | Address |
|---|---|---|
| AMERICAN SUCCESS COMPANY INC. | DOS Process Agent | 141 NORTH STATE RD, PO BOX 1350, BRIARCLIFF MANOR, NY, United States, 10510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-25 | 2019-10-02 | Address | 510 N STATE RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office) |
| 2011-12-27 | 2019-10-02 | Address | 510 NORTH STATE RD, PO BOX 1350, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 2003-10-22 | 2012-07-25 | Address | 123 FIFTH AVE, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2003-10-22 | 2012-07-25 | Address | 123 FIFTH AVE, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2003-10-22 | 2011-12-27 | Address | 123 FIFTH AVE, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1999-11-03 | 2003-10-22 | Address | 826 BROADWAY, 9TH FL., NEW YORK CITY, NY, 10003, USA (Type of address: Service of Process) |
| 1999-11-03 | 2003-10-22 | Address | 826 BROADWAY, 9TH FL., NEW YORK CITY, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1999-11-03 | 2003-10-22 | Address | 826 BROADWAY, 9TH FL., NEW YORK CITY, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1997-10-10 | 1999-11-03 | Address | 30 EAST NINTH ST, SUITE 2EE, NEW YORK, NY, 10003, 6410, USA (Type of address: Chief Executive Officer) |
| 1997-10-10 | 1999-11-03 | Address | 30 E 9TH ST, SUITE 2EE, NEW YORK, NY, 10003, 6410, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191002061089 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 141217006216 | 2014-12-17 | BIENNIAL STATEMENT | 2013-10-01 |
| 120725002532 | 2012-07-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 111227000071 | 2011-12-27 | CERTIFICATE OF CHANGE | 2011-12-27 |
| 071212002122 | 2007-12-12 | BIENNIAL STATEMENT | 2007-10-01 |
| 060105002335 | 2006-01-05 | BIENNIAL STATEMENT | 2005-10-01 |
| 031022002667 | 2003-10-22 | BIENNIAL STATEMENT | 2003-10-01 |
| 010924002029 | 2001-09-24 | BIENNIAL STATEMENT | 2001-10-01 |
| 991103002479 | 1999-11-03 | BIENNIAL STATEMENT | 1999-10-01 |
| 971010002175 | 1997-10-10 | BIENNIAL STATEMENT | 1997-10-01 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
