| Name: | AMERICAN LEISURE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1966 (58 years ago) |
| Branch of: | AMERICAN LEISURE CORPORATION (Company Number 0001851) (Kentucky) |
| Entity Number: | 204010 |
| County: | New York |
| Place of Formation: | Kentucky |
| Address: | 302 5TH AVENUE, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 270 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| STEPHEN L. BERNSTEIN ESQ | DOS Process Agent | 302 5TH AVENUE, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORP TRUST CO. | Agent | 277 PARK AVE, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| IRWIN S. LAMPERT | Chief Executive Officer | 270 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1967-08-01 | 1969-01-14 | Name | LIN-MEDALLION PICTURE CORPORATION |
| 1966-12-19 | 1967-08-01 | Name | MEDALLION PICTURES CORPORATION |
| 1966-11-18 | 1966-12-19 | Name | WMAK, INC. |
| 1966-11-18 | 1993-04-15 | Address | 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C241733-2 | 1996-12-04 | ASSUMED NAME CORP INITIAL FILING | 1996-12-04 |
| 930415002670 | 1993-04-15 | BIENNIAL STATEMENT | 1992-11-01 |
| 729395-2 | 1969-01-14 | CERTIFICATE OF AMENDMENT | 1969-01-14 |
| 631338-2 | 1967-08-01 | CERTIFICATE OF AMENDMENT | 1967-08-01 |
| 592810-2 | 1966-12-19 | CERTIFICATE OF AMENDMENT | 1966-12-19 |
| 587841-4 | 1966-11-18 | APPLICATION OF AUTHORITY | 1966-11-18 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
