| Name: | ACTION WALL & CEILING SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 1969 (56 years ago) |
| Entity Number: | 275568 |
| ZIP code: | 10570 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 15 CLUB CT, PLEASANTVILLE, NY, United States, 10570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARTHUR GILMAN | DOS Process Agent | 15 CLUB CT, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| ARTHUR GILMAN | Chief Executive Officer | 15 CLUB CT, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-09 | 2003-04-01 | Address | 46-37 VERNON BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1993-06-29 | 2003-04-01 | Address | 46-37 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1993-06-29 | 2003-04-01 | Address | 46-39 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1992-11-05 | 1993-06-29 | Address | 46-37 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1992-11-05 | 1993-06-29 | Address | 46-37 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1992-11-05 | 1997-05-09 | Address | 46-37 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1988-12-29 | 1992-11-05 | Address | SCHLESINGER & KUH, 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1969-04-18 | 1988-12-29 | Address | 460 THIRD AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030401002385 | 2003-04-01 | BIENNIAL STATEMENT | 2003-04-01 |
| C325214-2 | 2002-12-19 | ASSUMED NAME CORP INITIAL FILING | 2002-12-19 |
| 010423002519 | 2001-04-23 | BIENNIAL STATEMENT | 2001-04-01 |
| 990409002323 | 1999-04-09 | BIENNIAL STATEMENT | 1999-04-01 |
| 970509002500 | 1997-05-09 | BIENNIAL STATEMENT | 1997-04-01 |
| 930629002069 | 1993-06-29 | BIENNIAL STATEMENT | 1993-04-01 |
| 921105002067 | 1992-11-05 | BIENNIAL STATEMENT | 1992-04-01 |
| B723308-3 | 1988-12-29 | CERTIFICATE OF AMENDMENT | 1988-12-29 |
| A319582-4 | 1976-06-04 | CERTIFICATE OF AMENDMENT | 1976-06-04 |
| 750933-2 | 1969-04-18 | CERTIFICATE OF INCORPORATION | 1969-04-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
