| Name: | AMERICAN JEWELRY BOX CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1940 (84 years ago) |
| Entity Number: | 52690 |
| County: | New York |
| Date of dissolution: | 23 Jan 2004 |
| Place of Formation: | New York |
| Address: | 209-39 23RD AVE.., BAYSIDE, NY, United States, 11360 |
| Address ZIP Code: | 11360 |
| Principal Address: | 209-39 23RD AVE., BAYSIDE, NY, United States, 11360 |
| Principal Address ZIP Code: | 11360 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAROLD ALTBAUM | Chief Executive Officer | 209-39 23RD AVE., BAYSIDE, NY, United States, 11360 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 209-39 23RD AVE.., BAYSIDE, NY, United States, 11360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-20 | 1998-09-10 | Address | 37 E 28TH ST, RM 408 A, NEW YORK, NY, 10016, 7919, USA (Type of address: Service of Process) |
| 1996-09-20 | 1998-09-10 | Address | 37 E 28TH ST, RM 408A, NEW YORK, NY, 10016, 7919, USA (Type of address: Chief Executive Officer) |
| 1996-09-20 | 1998-09-10 | Address | 37 E 28TH ST, RM 408A, NEW YORK, NY, 10016, 7919, USA (Type of address: Principal Executive Office) |
| 1995-04-07 | 1996-09-20 | Address | 16 W 19TH ST., NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1995-04-07 | 1996-09-20 | Address | 16 W 19TH ST., NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1995-04-07 | 1996-09-20 | Address | 16 W 19TH ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1940-09-30 | 1948-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1940-09-30 | 1995-04-07 | Address | 35 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040123000282 | 2004-01-23 | CERTIFICATE OF DISSOLUTION | 2004-01-23 |
| 020904002257 | 2002-09-04 | BIENNIAL STATEMENT | 2002-09-01 |
| 000908002721 | 2000-09-08 | BIENNIAL STATEMENT | 2000-09-01 |
| 980910002123 | 1998-09-10 | BIENNIAL STATEMENT | 1998-09-01 |
| 960920002174 | 1996-09-20 | BIENNIAL STATEMENT | 1996-09-01 |
| 950407002123 | 1995-04-07 | BIENNIAL STATEMENT | 1993-09-01 |
| Z007551-2 | 1979-10-30 | ASSUMED NAME CORP INITIAL FILING | 1979-10-30 |
| 7193-100 | 1948-01-13 | CERTIFICATE OF AMENDMENT | 1948-01-13 |
| 5763-132 | 1940-09-30 | CERTIFICATE OF INCORPORATION | 1940-09-30 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
