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AMERICAN BOOK CENTER INC.

Company Details

Name: AMERICAN BOOK CENTER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Nov 1995 (29 years ago)
Entity Number: 1976781
County: Nassau
Date of dissolution: 30 Jun 2004
Place of Formation: New York
Address: 600 THIRD AVENUE, 20 FLOOR, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: C/O E. VINCENT GOMEZ, 70 PINELAWN RD APT I-105, MELVILLE, NY, United States, 11747
Principal Address ZIP Code: 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KENNETH V. GOMEZ, ESQ. DOS Process Agent 600 THIRD AVENUE, 20 FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
E. VINCENT GOMEZ Chief Executive Officer 70 PINELAWN RD, APT I-105, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2001-11-15 2002-09-04 Address 514 MERRICK RD, BALDWIN, NY, 11510, USA (Type of address: Service of Process)
2001-11-15 2002-09-10 Address BROOKLYN NAVY YARD, BLDG #3, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office)
2001-11-15 2002-09-10 Address 5 PETER COOPER RD 4B, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1999-11-30 2001-11-15 Address BROOKLYN NAVY YARD, BLDG 3, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office)
1999-11-30 2001-11-15 Address 630 1ST AVE, 12P, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1997-12-30 1999-11-30 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1997-12-30 2001-11-15 Address 600 3RD AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1997-12-30 1999-11-30 Address BROOKLYN NAVY YARD, BLDG 3, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office)
1995-11-28 1997-12-30 Address 15 DUKE OF GLOUCESTER, MANHASSET, NY, 11030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1690598 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
020910002572 2002-09-10 AMENDMENT TO BIENNIAL STATEMENT 2001-11-01
020904000118 2002-09-04 CERTIFICATE OF CHANGE 2002-09-04
011115002281 2001-11-15 BIENNIAL STATEMENT 2001-11-01
991130002382 1999-11-30 BIENNIAL STATEMENT 1999-11-01
971230002280 1997-12-30 BIENNIAL STATEMENT 1997-11-01
951128000213 1995-11-28 CERTIFICATE OF INCORPORATION 1995-11-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State