UNITED STATES BANKNOTE CORPORATION

Company Details

Name:	UNITED STATES BANKNOTE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Dec 1925 (99 years ago)
Entity Number:	21600
County:	New York
Date of dissolution:	21 Sep 1993
Place of Formation:	New York
Address:	345 HUDSON STREET, NEW YORK, NY, United States, 10014
Address ZIP Code:	10014

Shares Details

Shares issued 91500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	345 HUDSON STREET, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name	Role	Address
MR. MORRIS WEISSMAN	Chief Executive Officer	345 HUDSON STREET, NEW YORK, NY, United States, 10014

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1633 BROADWAY, NEW YORK, NY, 10019

History

Start date	End date	Type	Value
1986-12-05	1993-02-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-09-21	1984-09-21	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 50
1984-09-21	1990-07-25	Shares	Share type: PAR VALUE, Number of shares: 50247500, Par value: 1
1984-09-21	1990-07-25	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 50
1984-09-21	1984-09-21	Shares	Share type: PAR VALUE, Number of shares: 50247500, Par value: 1
1984-09-21	1984-09-21	Shares	Share type: PAR VALUE, Number of shares: 25247500, Par value: 1
1973-07-05	1984-09-21	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 50
1973-07-05	1973-07-05	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 50
1973-07-05	1984-09-21	Shares	Share type: PAR VALUE, Number of shares: 26302125, Par value: 1
1973-07-05	1973-07-05	Shares	Share type: PAR VALUE, Number of shares: 26302125, Par value: 1
1973-07-03	1973-07-05	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 50
1973-07-03	1973-07-03	Shares	Share type: PAR VALUE, Number of shares: 21302125, Par value: 1
1973-07-03	1973-07-03	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 50
1973-07-03	1973-07-05	Shares	Share type: PAR VALUE, Number of shares: 21302125, Par value: 1
1973-01-02	1990-07-30	Name	INTERNATIONAL BANKNOTE COMPANY, INC.
1969-12-05	1973-01-02	Name	B.T.B. CORPORATION
1969-02-04	1969-02-04	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 50
1969-02-04	1973-07-03	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 50
1969-02-04	1969-02-04	Shares	Share type: PAR VALUE, Number of shares: 22517419, Par value: 1
1969-02-04	1973-07-03	Shares	Share type: PAR VALUE, Number of shares: 22517419, Par value: 1
1968-11-27	1969-02-04	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 50
1968-11-27	1969-02-04	Shares	Share type: PAR VALUE, Number of shares: 7500000, Par value: 1
1968-11-27	1968-11-27	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 50
1968-11-27	1968-11-27	Shares	Share type: PAR VALUE, Number of shares: 7500000, Par value: 1
1967-05-04	1986-12-05	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1967-05-04	1986-12-05	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1964-12-29	1967-05-04	Address	20 B'WAY, ALBANY, NY, USA (Type of address: Service of Process)
1956-10-01	1964-12-29	Address	625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1956-09-11	1964-10-22	Shares	Share type: CAP, Number of shares: 0, Par value: 8000000
1946-08-26	1956-09-11	Shares	Share type: CAP, Number of shares: 0, Par value: 4500000
1946-08-26	1968-11-27	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 3
1934-11-21	1934-11-21	Address	386 FOURTH AVE, NEW YORK, NY, USA (Type of address: Service of Process)
1934-11-21	1956-10-01	Address	386 FOURTH AVE, NEW YORK, NY, USA (Type of address: Service of Process)
1929-03-05	1946-08-26	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
1925-12-30	1969-12-05	Name	B.T. BABBITT, INC.
1925-12-10	1946-08-26	Shares	Share type: CAP, Number of shares: 0, Par value: 3600000
1925-12-10	1934-11-21	Address	15 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1925-12-10	1925-12-30	Name	B. T. BABBITT PRODUCTS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
930921000436	1993-09-21	CERTIFICATE OF MERGER	1993-09-21
930210002804	1993-02-10	BIENNIAL STATEMENT	1992-12-01
920526000324	1992-05-26	CERTIFICATE OF MERGER	1992-05-26
900730000183	1990-07-30	CERTIFICATE OF AMENDMENT	1990-07-30
C166836-17	1990-07-25	CERTIFICATE OF MERGER	1990-07-25
C102959-2	1990-02-01	ASSUMED NAME CORP INITIAL FILING	1990-02-01
B431556-2	1986-12-05	CERTIFICATE OF AMENDMENT	1986-12-05
B144520-4	1984-09-21	CERTIFICATE OF AMENDMENT	1984-09-21
B144506-5	1984-09-21	CERTIFICATE OF AMENDMENT	1984-09-21
A204504-6	1975-01-03	CERTIFICATE OF AMENDMENT	1975-01-03
A83340-5	1973-07-05	CERTIFICATE OF AMENDMENT	1973-07-05
A83074-5	1973-07-03	CERTIFICATE OF AMENDMENT	1973-07-03
A38364-4	1973-01-02	CERTIFICATE OF AMENDMENT	1973-01-02
799407-4	1969-12-05	CERTIFICATE OF AMENDMENT	1969-12-05
733808-15	1969-02-04	CERTIFICATE OF AMENDMENT	1969-02-04
726188-28	1968-12-31	CERTIFICATE OF AMENDMENT	1968-12-31
720105-3	1968-11-27	CERTIFICATE OF AMENDMENT	1968-11-27
710818-17	1968-10-14	CERTIFICATE OF AMENDMENT	1968-10-14
674457-3	1968-03-29	CERTIFICATE OF AMENDMENT	1968-03-29
654135-3	1967-12-14	CERTIFICATE OF AMENDMENT	1967-12-14
616784-3	1967-05-04	CERTIFICATE OF AMENDMENT	1967-05-04
545385-3	1966-02-28	CERTIFICATE OF AMENDMENT	1966-02-28
471833	1964-12-29	CERTIFICATE OF AMENDMENT	1964-12-29
460555	1964-10-22	CERTIFICATE OF AMENDMENT	1964-10-22
136194	1958-12-18	CERTIFICATE OF AMENDMENT	1958-12-18
34470	1956-10-01	CERTIFICATE OF AMENDMENT	1956-10-01
32196	1956-09-11	CERTIFICATE OF AMENDMENT	1956-09-11
32195	1956-09-11	CERTIFICATE OF AMENDMENT	1956-09-11
7010-139	1947-05-09	CERTIFICATE OF AMENDMENT	1947-05-09
6894-2	1946-12-23	CERTIFICATE OF AMENDMENT	1946-12-23
6795-109	1946-08-26	CERTIFICATE OF AMENDMENT	1946-08-26
6795-108	1946-08-26	CERTIFICATE OF AMENDMENT	1946-08-26
66110	1934-11-21	CERTIFICATE OF AMENDMENT	1934-11-21
DES6611	1934-11-21	CERTIFICATE OF AMENDMENT	1934-11-21
4065-28	1931-08-01	CERTIFICATE OF AMENDMENT	1931-08-01
3499-22	1929-03-05	CERTIFICATE OF AMENDMENT	1929-03-05
2709-125	1925-12-30	CERTIFICATE OF AMENDMENT	1925-12-30
2706-47	1925-12-26	CERTIFICATE OF AMENDMENT	1925-12-26
2694-102	1925-12-10	CERTIFICATE OF INCORPORATION	1925-12-10

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

UNITED STATES BANKNOTE CORPORATION

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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