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AMERICAN SUCCESS COMPANY INC.

Headquarter

Company Details

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
ZIP code: 10510
County: Westchester
Place of Formation: New York
Address: 141 NORTH STATE RD, PO BOX 1350, BRIARCLIFF MANOR, NY, United States, 10510
Principal Address: 141 N STATE RD, BRIARCLIFF MANOR, NY, United States, 10510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN SUCCESS COMPANY INC., FLORIDA F02000004215 FLORIDA

Chief Executive Officer

Name Role Address
SCOTT M LANOFF Chief Executive Officer PO BOX 1350, BRIARCLIFF MANOR, NY, United States, 10510

DOS Process Agent

Name Role Address
AMERICAN SUCCESS COMPANY INC. DOS Process Agent 141 NORTH STATE RD, PO BOX 1350, BRIARCLIFF MANOR, NY, United States, 10510

History

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)

Filings

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: 13 Nov 2024

Sources: New York Secretary of State