AMERICAN & EFIRD, INC.

Company Details

Name:	AMERICAN & EFIRD, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Jan 1977 (48 years ago) (Companies founded in January 1977)
Date of dissolution:	14 Mar 2013
Entity Number:	462415
ZIP code:	28120 (Companies in Queens, 28120)
County:	Queens
Place of Formation:	North Carolina
Address:	ATTN: CRAIG G STOVER, 22 AMERICAN STREET, MOUNT HOLLY, NC, United States, 28120
Principal Address:	22 AMERICAN STREET, MT HOLLY, NC, United States, 28120

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: CRAIG G STOVER, 22 AMERICAN STREET, MOUNT HOLLY, NC, United States, 28120

Chief Executive Officer

Name	Role	Address
FRED A JACKSON	Chief Executive Officer	22 AMERICAN STREET, MT HOLLY, NC, United States, 28120

History

Start date	End date	Type	Value
2011-01-25	2013-03-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-07	2011-01-25	Address	22 AMERICAN STREET, MT HOLLY, NC, 28120, USA (Type of address: Chief Executive Officer)
2007-03-07	2011-01-25	Address	22 AMERICAN STREET, MT HOLLY, NC, 28120, USA (Type of address: Principal Executive Office)
1999-10-13	2013-03-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-13	2011-01-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-11	2007-03-07	Address	22 AMERICAN ST, MT HOLLY, NC, 28120, USA (Type of address: Principal Executive Office)
1999-02-11	2007-03-07	Address	22 AMERICAN ST, MT HOLLY, NC, 28120, USA (Type of address: Chief Executive Officer)
1997-03-13	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-13	1999-02-11	Address	RUDDICK CORPORATION, 2000 FIRST UNION CENTER, CHARLOTTE, NC, 28282, USA (Type of address: Chief Executive Officer)
1993-04-08	1997-03-13	Address	2000 FIRST UNION CENTER, CHARLOTTE, NC, 28282, USA (Type of address: Chief Executive Officer)
1993-04-08	1999-02-11	Address	22 AMERICAN STREET, MOUNT HOLLY, NC, 28120, USA (Type of address: Principal Executive Office)
1985-12-04	1997-03-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-04	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1977-01-13	1985-12-04	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1977-01-13	1985-12-04	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
130314000317	2013-03-14	SURRENDER OF AUTHORITY	2013-03-14
130206002289	2013-02-06	BIENNIAL STATEMENT	2013-01-01
20120112025	2012-01-12	ASSUMED NAME CORP INITIAL FILING	2012-01-12
110125002542	2011-01-25	BIENNIAL STATEMENT	2011-01-01
090108002860	2009-01-08	BIENNIAL STATEMENT	2009-01-01
070307002395	2007-03-07	BIENNIAL STATEMENT	2007-01-01
050311002029	2005-03-11	BIENNIAL STATEMENT	2005-01-01
030211002089	2003-02-11	BIENNIAL STATEMENT	2003-01-01
010208002208	2001-02-08	BIENNIAL STATEMENT	2001-01-01
991013001079	1999-10-13	CERTIFICATE OF CHANGE	1999-10-13
990211002324	1999-02-11	BIENNIAL STATEMENT	1999-01-01
970313002193	1997-03-13	BIENNIAL STATEMENT	1997-01-01
940207002777	1994-02-07	BIENNIAL STATEMENT	1994-01-01
930408003334	1993-04-08	BIENNIAL STATEMENT	1993-01-01
B421228-3	1986-11-06	CERTIFICATE OF AMENDMENT	1986-11-06
B295589-2	1985-12-04	CERTIFICATE OF AMENDMENT	1985-12-04
A440575-6	1977-11-02	CERTIFICATE OF MERGER	1977-11-02
A435380-5	1977-01-13	APPLICATION OF AUTHORITY	1977-01-13

Date of last update: 16 Nov 2024

Sources: New York Secretary of State