| Name: | AMERICAN MEMORY BOX LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 2004 (20 years ago) (Companies founded in August 2004) |
| Date of dissolution: | 29 Sep 2011 |
| Entity Number: | 3095034 |
| ZIP code: | 10110 (Companies in Suffolk, 10110) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 500 5TH AVENUE - 14TH FLOOR, NEW YORK, NY, United States, 10110 |
| Principal Address: | 12 PASHEN PL, DIX HILLS, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHELL GORDON | Chief Executive Officer | 12 PASHEN PL, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| C/O THE SHAPIRO FIRM, LLP | DOS Process Agent | 500 5TH AVENUE - 14TH FLOOR, NEW YORK, NY, United States, 10110 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110929001047 | 2011-09-29 | CERTIFICATE OF DISSOLUTION | 2011-09-29 |
| 081008002764 | 2008-10-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 060807002696 | 2006-08-07 | BIENNIAL STATEMENT | 2006-08-01 |
| 040826000111 | 2004-08-26 | CERTIFICATE OF INCORPORATION | 2004-08-26 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
