| Name: | AMERICAN BOXSTER LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1998 (26 years ago) |
| Entity Number: | 2289485 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 343 MANVILLE ROAD, PLEASANTVILLE, NY, United States, 10570 |
| Address ZIP Code: | 10570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O EDELSTEIN & LOCHNER | DOS Process Agent | 343 MANVILLE ROAD, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| STEPHEN EDELSTEIN | Chief Executive Officer | 2545 ARDATH RD, LA JOLLA, CA, United States, 92037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-25 | 2010-09-23 | Address | 491 LEXINGTON AVE, MOUNT KISCO, NY, 10549, USA (Type of address: Principal Executive Office) |
| 1998-08-17 | 2010-09-23 | Address | 491 LEXINGTON AVENUE, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120920002374 | 2012-09-20 | BIENNIAL STATEMENT | 2012-08-01 |
| 100923003003 | 2010-09-23 | BIENNIAL STATEMENT | 2010-08-01 |
| 081006002845 | 2008-10-06 | BIENNIAL STATEMENT | 2008-08-01 |
| 060728002385 | 2006-07-28 | BIENNIAL STATEMENT | 2006-08-01 |
| 041130002173 | 2004-11-30 | BIENNIAL STATEMENT | 2004-08-01 |
| 020730002434 | 2002-07-30 | BIENNIAL STATEMENT | 2002-08-01 |
| 000725002649 | 2000-07-25 | BIENNIAL STATEMENT | 2000-08-01 |
| 980817000459 | 1998-08-17 | CERTIFICATE OF INCORPORATION | 1998-08-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
