| Name: | AMSCAN HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1996 (28 years ago) |
| Entity Number: | 2085785 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 80 GRASSLANDS RD, ELMSFORD, NY, United States, 10523 |
| Principal Address ZIP Code: | 10523 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| GERALD C RITTENBERG | Chief Executive Officer | C/O AMSCAN INC, 80 GRASSLANDS ROAD, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-12-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-13 | 2002-11-06 | Address | 80 GRASSLANDS RD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 1998-11-13 | 2011-11-15 | Address | C/O JAMES M HARRISON, 80 GRASSLANDS RD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1996-11-19 | 1998-11-13 | Address | 80 GRASSLANDS ROAD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201223000243 | 2020-12-23 | CERTIFICATE OF CHANGE | 2020-12-23 |
| SR-24697 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24696 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 111115000991 | 2011-11-15 | CERTIFICATE OF CHANGE | 2011-11-15 |
| 101105002914 | 2010-11-05 | BIENNIAL STATEMENT | 2010-11-01 |
| 081124003131 | 2008-11-24 | BIENNIAL STATEMENT | 2008-11-01 |
| 061115002134 | 2006-11-15 | BIENNIAL STATEMENT | 2006-11-01 |
| 041222002195 | 2004-12-22 | BIENNIAL STATEMENT | 2004-11-01 |
| 021106002670 | 2002-11-06 | BIENNIAL STATEMENT | 2002-11-01 |
| 001116002003 | 2000-11-16 | BIENNIAL STATEMENT | 2000-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
