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AMERICAN BINARY CORPORATION

Company Details

Name: AMERICAN BINARY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Apr 2003 (22 years ago)
Date of dissolution: 01 May 2013
Entity Number: 2895796
ZIP code: 11741
County: Suffolk
Place of Formation: New York
Address: 1069 MAIN STREET, #105, HOLBROOK, NY, United States, 11741

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KENNETH BOCKELMAN Chief Executive Officer 1069 MAIN STREET, #105, HOLBROOK, NY, United States, 11741

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1069 MAIN STREET, #105, HOLBROOK, NY, United States, 11741

History

Start date End date Type Value
2005-05-26 2010-10-01 Address 373 NESCONSET HWY, #318, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2005-05-26 2010-10-01 Address 373 NESCONSET HWY, #318, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2004-05-03 2010-10-01 Address 373 NESCONSET HWY #318, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2003-04-17 2004-05-03 Address 12 SYCAMORE AVENUE, LAKE GROVE, NY, 11755, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130501001129 2013-05-01 CERTIFICATE OF DISSOLUTION 2013-05-01
130430002198 2013-04-30 BIENNIAL STATEMENT 2013-04-01
110505003054 2011-05-05 BIENNIAL STATEMENT 2011-04-01
101001002728 2010-10-01 BIENNIAL STATEMENT 2009-04-01
050526002202 2005-05-26 BIENNIAL STATEMENT 2005-04-01
040503000829 2004-05-03 CERTIFICATE OF CHANGE 2004-05-03
030417000156 2003-04-17 CERTIFICATE OF INCORPORATION 2003-04-17

Date of last update: 28 Nov 2024

Sources: New York Secretary of State