| Name: | ALBERT VAN LUIT & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1980 (45 years ago) |
| Entity Number: | 610095 |
| County: | New York |
| Date of dissolution: | 24 Mar 1987 |
| Place of Formation: | Delaware |
| Address: | SYSTEM, INC., 1 GULF & WESTERN PLAZA, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION | DOS Process Agent | SYSTEM, INC., 1 GULF & WESTERN PLAZA, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-03-14 | 1987-02-05 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1985-03-14 | 1987-02-05 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-02-21 | 1985-03-14 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1980-02-21 | 1985-03-14 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| B474488-2 | 1987-03-24 | CERTIFICATE OF TERMINATION | 1987-03-24 |
| B454231-2 | 1987-02-05 | CERTIFICATE OF AMENDMENT | 1987-02-05 |
| B202965-2 | 1985-03-14 | CERTIFICATE OF AMENDMENT | 1985-03-14 |
| A645830-4 | 1980-02-21 | APPLICATION OF AUTHORITY | 1980-02-21 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
