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AMERICAN IAN CORP.

Company Details

Name: AMERICAN IAN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 May 1973 (52 years ago)
Date of dissolution: 17 Oct 2013
Entity Number: 260970
ZIP code: 90067
County: Kings
Place of Formation: New York
Address: 1880 CENTURY PARK E STE 1018, LOS ANGELES, CA, United States, 90067
Principal Address: ATTN PAUL L BASILE JR, 1880 CENTURY PARK E STE 1018, LOS ANGELES, CA, United States, 90067

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
IAN O LESSER Chief Executive Officer 1880 CENTURY PARK E, STE 1018, LOS ANGELES, CA, United States, 90067

DOS Process Agent

Name Role Address
PAUL L BASILE JR DOS Process Agent 1880 CENTURY PARK E STE 1018, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2004-12-06 2009-03-02 Address 1880 CENTURY PARK EAST, SUITE 300, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2004-12-06 2009-03-02 Address 1880 CENTURY PARK EAST, SUITE 300, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2004-12-06 2009-03-02 Address 1880 CENTURY PARK EAST, SUITE 300, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
1997-11-05 2004-12-06 Address 1054 CHANTILLY RD, LOS ANGELES, CA, 90077, USA (Type of address: Principal Executive Office)
1997-11-05 2004-12-06 Address 1054 CHANTILLY RD, LOS ANGELES, CA, 90077, USA (Type of address: Chief Executive Officer)
1997-11-05 2004-12-06 Address 1054 CHANTILLY RD, LOS ANGELES, CA, 90077, USA (Type of address: Service of Process)
1993-05-10 1997-11-05 Address 530 EAST 90TH STREET, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
1993-05-10 1997-11-05 Address 530 EAST 90TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1973-05-09 1997-11-05 Address 1568 ATLANTIC AVE, BROOKLYN, NY, 11213, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131017000242 2013-10-17 CERTIFICATE OF DISSOLUTION 2013-10-17
090420002809 2009-04-20 BIENNIAL STATEMENT 2009-05-01
090302002511 2009-03-02 BIENNIAL STATEMENT 2007-05-01
20080707027 2008-07-07 ASSUMED NAME LLC INITIAL FILING 2008-07-07
050920002082 2005-09-20 BIENNIAL STATEMENT 2005-05-01
041206002350 2004-12-06 BIENNIAL STATEMENT 2003-05-01
990621002205 1999-06-21 BIENNIAL STATEMENT 1999-05-01
971105002172 1997-11-05 BIENNIAL STATEMENT 1997-05-01
930510002271 1993-05-10 BIENNIAL STATEMENT 1992-05-01
A70649-4 1973-05-09 CERTIFICATE OF INCORPORATION 1973-05-09

Date of last update: 17 Nov 2024

Sources: New York Secretary of State