| Name: | AMERICAN BURN CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 1999 (26 years ago) (Companies founded in March 1999) |
| Date of dissolution: | 07 Sep 2017 |
| Entity Number: | 2358357 |
| ZIP code: | 01930 (Companies in Westchester, 01930) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 45 EASTERN POINT ROAD, GLOUCESTER, MA, United States, 01930 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 EASTERN POINT ROAD, GLOUCESTER, MA, United States, 01930 |
| Name | Role | Address |
|---|---|---|
| ROGER E SALISBURY | Chief Executive Officer | 45 EASTERN POINT ROAD, GLOUCESTER, MA, United States, 01930 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-05 | 2015-07-23 | Address | 5 MEETING HOUSE LANE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2001-06-05 | 2015-07-23 | Address | 5 MEETING HOUSE LANE, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 1999-03-19 | 2015-07-23 | Address | 118 NORTH BEDFORD ROAD, P.O. BOX 151, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170907000503 | 2017-09-07 | CERTIFICATE OF DISSOLUTION | 2017-09-07 |
| 150723002044 | 2015-07-23 | BIENNIAL STATEMENT | 2015-03-01 |
| 090302002967 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070326003275 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050411002656 | 2005-04-11 | BIENNIAL STATEMENT | 2005-03-01 |
| 030313002564 | 2003-03-13 | BIENNIAL STATEMENT | 2003-03-01 |
| 010605002960 | 2001-06-05 | BIENNIAL STATEMENT | 2001-03-01 |
| 990319000545 | 1999-03-19 | CERTIFICATE OF INCORPORATION | 1999-03-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
