| Name: | AMERICAN SIP CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1966 (58 years ago) |
| Entity Number: | 204833 |
| County: | Westchester |
| Date of dissolution: | 01 Jan 2001 |
| Place of Formation: | New York |
| Address: | 530 SAW MILL RIVER ROAD, ELMSFORD, NY, United States, 10523 |
| Address ZIP Code: | 10523 |
Shares Details
Shares issued 4000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 530 SAW MILL RIVER ROAD, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| RENATO GUIDI | Chief Executive Officer | 530 SAW MILL RIVER ROAD, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-14 | 1997-01-07 | Address | 530 SAW MILL RIVER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 1992-12-15 | 1993-12-14 | Address | 530 SAW MILL RIVER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 1992-12-15 | 1997-01-07 | Address | 530 SAW MILL RIVER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 1992-12-15 | 1997-01-07 | Address | 530 SAW MILL RIVER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1971-06-09 | 1992-12-15 | Address | 530 SAW MILL RIVER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1966-12-14 | 1971-06-09 | Address | 100 E. 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1966-12-14 | 1972-07-28 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001228000642 | 2000-12-28 | CERTIFICATE OF MERGER | 2001-01-01 |
| 001222002187 | 2000-12-22 | BIENNIAL STATEMENT | 2000-12-01 |
| 981218002020 | 1998-12-18 | BIENNIAL STATEMENT | 1998-12-01 |
| 970107002592 | 1997-01-07 | BIENNIAL STATEMENT | 1996-12-01 |
| C222481-2 | 1995-05-03 | ASSUMED NAME CORP INITIAL FILING | 1995-05-03 |
| 931214002023 | 1993-12-14 | BIENNIAL STATEMENT | 1993-12-01 |
| 921215002138 | 1992-12-15 | BIENNIAL STATEMENT | 1992-12-01 |
| A5514-3 | 1972-07-28 | CERTIFICATE OF AMENDMENT | 1972-07-28 |
| 913200-3 | 1971-06-09 | CERTIFICATE OF AMENDMENT | 1971-06-09 |
| 641388-3 | 1967-10-02 | CERTIFICATE OF AMENDMENT | 1967-10-02 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
