| Name: | AMERICAN CARD FRAUD MONITORING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 2000 (24 years ago) |
| Entity Number: | 2535490 |
| County: | Suffolk |
| Date of dissolution: | 07 Jul 2016 |
| Place of Formation: | New York |
| Address: | 474 NEW YORK AVENUE, HUNTINGTON, NY, United States, 11743 |
| Address ZIP Code: | 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 474 NEW YORK AVENUE, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| AUDREE OSER | Chief Executive Officer | 474 NEW YORK AVENUE, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-28 | 2008-07-21 | Address | 133-C NEW YORK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2006-06-28 | 2008-07-21 | Address | 133-C NEW YORK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2000-07-26 | 2008-07-21 | Address | 133C NEW YORK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160707000325 | 2016-07-07 | CERTIFICATE OF DISSOLUTION | 2016-07-07 |
| 140811006274 | 2014-08-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 120709006679 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100716003015 | 2010-07-16 | BIENNIAL STATEMENT | 2010-07-01 |
| 080721002625 | 2008-07-21 | BIENNIAL STATEMENT | 2008-07-01 |
| 060628002883 | 2006-06-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 000726000061 | 2000-07-26 | CERTIFICATE OF INCORPORATION | 2000-07-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
