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AMERICAN ECOBOARD INC.

Company Details

Name: AMERICAN ECOBOARD INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Apr 1999 (26 years ago)
Entity Number: 2372445
County: Suffolk
Date of dissolution: 25 Jun 2003
Place of Formation: Delaware
Address: 200 FINN COURT, FARMINGDALE, NY, United States, 11735
Address ZIP Code: 11735
Principal Address: 3 BROADWALK LN, DIX HILLS, NY, United States, 11746
Principal Address ZIP Code: 11746

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 FINN COURT, FARMINGDALE, NY, United States, 11735

Chief Executive Officer

Name Role Address
ANTHONY CONTE Chief Executive Officer 9 SUNCREST AVE, DIX HILLS, NY, United States, 11746

History

Start date End date Type Value
1999-04-28 1999-05-11 Address 200 FINN COURT, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1679787 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
010615002547 2001-06-15 BIENNIAL STATEMENT 2001-04-01
990511000710 1999-05-11 CERTIFICATE OF MERGER 1999-05-11
990511000713 1999-05-11 CERTIFICATE OF AMENDMENT 1999-05-11
990428000707 1999-04-28 APPLICATION OF AUTHORITY 1999-04-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State