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ACME BRIEF CASE CO. INC.

Company Details

Name: ACME BRIEF CASE CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Apr 1946 (79 years ago)
Entity Number: 58317
County: Westchester
Date of dissolution: 23 Jun 1999
Place of Formation: New York
Address: 440 NEPPERHAN AVENUE, YONKERS, NY, United States, 10701
Address ZIP Code: 10701

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 440 NEPPERHAN AVENUE, YONKERS, NY, United States, 10701

Chief Executive Officer

Name Role Address
G.S. KLOTZ Chief Executive Officer 4330 BLUEBONNET, STAFFORD, TX, United States, 77477

History

Start date End date Type Value
1992-11-09 1993-06-29 Address 440 NEPPERHAN AVENUE, YONKERS, NY, 10701, 6601, USA (Type of address: Service of Process)
1992-11-09 1996-04-29 Address 440 NEPPERHAN AVENUE, YONKERS, NY, 10701, 6601, USA (Type of address: Chief Executive Officer)
1992-11-09 1993-06-29 Address 440 NEPPERHAN AVENUE, YONKERS, NY, 10701, 6601, USA (Type of address: Principal Executive Office)
1975-08-06 1992-11-09 Address 440 NEPPERHAN AVE., YONKERS, NY, 10701, USA (Type of address: Service of Process)
1975-08-06 1975-08-06 Address 440 NEPPERHAN AVE., YONKERS, NY, 10701, USA (Type of address: Service of Process)
1975-08-06 1981-03-18 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 633.145
1946-04-01 1975-08-06 Shares Share type: PAR VALUE, Number of shares: 1250, Par value: 100
1946-04-01 1975-08-06 Address 30 EAST 21ST ST., NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1946-04-01 1975-08-06 Shares Share type: NO PAR VALUE, Number of shares: 250, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
DP-1413035 1999-06-23 DISSOLUTION BY PROCLAMATION 1999-06-23
960429002124 1996-04-29 BIENNIAL STATEMENT 1996-04-01
930629002814 1993-06-29 BIENNIAL STATEMENT 1993-04-01
921109003119 1992-11-09 BIENNIAL STATEMENT 1992-04-01
C085162-5 1989-12-12 CERTIFICATE OF AMENDMENT 1989-12-12
B336085-2 1986-03-20 ASSUMED NAME CORP INITIAL FILING 1986-03-20
A748409-5 1981-03-18 CERTIFICATE OF AMENDMENT 1981-03-18
A251698-8 1975-08-06 CERTIFICATE OF AMENDMENT 1975-08-06
A251697-4 1975-08-06 CERTIFICATE OF AMENDMENT 1975-08-06
6655-88 1946-04-01 CERTIFICATE OF INCORPORATION 1946-04-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State