| Name: | AMERICAN BANANA CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1945 (79 years ago) |
| Entity Number: | 57063 |
| County: | Bronx |
| Date of dissolution: | 28 Oct 2009 |
| Place of Formation: | New York |
| Address: | 250 COSTER ST, BRONX, NY, United States, 10474 |
| Address ZIP Code: | 10474 |
Shares Details
Shares issued 0
Share Par Value 200000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 250 COSTER ST, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| DEMETRIOS CONTOS | Chief Executive Officer | 250 COSTER ST, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-28 | 2000-01-14 | Address | 420-490 HUNTS POINT AVENUE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 1995-06-28 | 2000-01-14 | Address | 420 HUNTS POINT AVE, BRONX, NY, 10474, USA (Type of address: Principal Executive Office) |
| 1995-06-28 | 2000-01-14 | Address | 420 HUNTS POINT AVE, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 1947-06-04 | 1959-12-08 | Shares | Share type: CAP, Number of shares: 0, Par value: 40000 |
| 1945-12-18 | 1947-06-04 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| 1945-12-18 | 1995-06-28 | Address | PIER 2 HARLEM RIVER, BRONX, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1800057 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 000114002041 | 2000-01-14 | BIENNIAL STATEMENT | 1999-12-01 |
| 981215000655 | 1998-12-15 | CERTIFICATE OF AMENDMENT | 1998-12-15 |
| 971202002134 | 1997-12-02 | BIENNIAL STATEMENT | 1997-12-01 |
| 950628002036 | 1995-06-28 | BIENNIAL STATEMENT | 1993-12-01 |
| Z009282-2 | 1980-02-07 | ASSUMED NAME CORP INITIAL FILING | 1980-02-07 |
| 189630 | 1959-12-08 | CERTIFICATE OF AMENDMENT | 1959-12-08 |
| 8666-7 | 1954-02-08 | CERTIFICATE OF AMENDMENT | 1954-02-08 |
| 7028-45 | 1947-06-04 | CERTIFICATE OF AMENDMENT | 1947-06-04 |
| 6543-52 | 1945-12-18 | CERTIFICATE OF INCORPORATION | 1945-12-18 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
