| Name: | AUTHENTICOLOR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 1949 (76 years ago) |
| Date of dissolution: | 24 Sep 1997 |
| Entity Number: | 61411 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Principal Address: | 227 EAST 45TH STREET, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8588 | No data | 227 E 45TH ST, NEW YORK, NY, 10017 | 2128677905 | |||||||||
|
||||||||||||
| Form type | 4 |
| Filing date | 2016-12-08 |
| Reporting date | 2016-12-07 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MILLER, SINGER, RAIVES & BRANDES, P.C. | DOS Process Agent | ONE ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| JOHN D. FLANAGAN | Chief Executive Officer | 227 EAST 45TH STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-08-15 | 1993-04-01 | Address | BRANDES, P.C., 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1981-07-13 | 1988-08-15 | Address | 555 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1975-07-03 | 1981-07-13 | Address | EINHORN, 469 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1968-02-16 | 1968-02-16 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 1 |
| 1968-02-16 | 1968-02-16 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.05 |
| 1961-08-28 | 1968-02-16 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.05 |
| 1952-04-02 | 1961-08-28 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 100 |
| 1952-04-02 | 1959-01-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1949-02-07 | 1975-07-03 | Address | 401 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1949-02-07 | 1952-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1313588 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 930401002045 | 1993-04-01 | BIENNIAL STATEMENT | 1993-02-01 |
| B673901-4 | 1988-08-15 | CERTIFICATE OF AMENDMENT | 1988-08-15 |
| A780735-3 | 1981-07-13 | CERTIFICATE OF AMENDMENT | 1981-07-13 |
| Z011144-2 | 1980-05-21 | ASSUMED NAME CORP INITIAL FILING | 1980-05-21 |
| A266793-3 | 1975-10-17 | CERTIFICATE OF MERGER | 1975-10-17 |
| A244744-3 | 1975-07-03 | CERTIFICATE OF AMENDMENT | 1975-07-03 |
| 666616-4 | 1968-02-16 | CERTIFICATE OF AMENDMENT | 1968-02-16 |
| 371671 | 1963-03-19 | CERTIFICATE OF MERGER | 1963-03-19 |
| 371665 | 1963-03-19 | CERTIFICATE OF MERGER | 1963-03-19 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
