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AMERICAN AROMATICS, INC.

Company Details

Name: AMERICAN AROMATICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 1951 (73 years ago)
Entity Number: 67244
County: New York
Place of Formation: New York
Principal Address: 1295 NORTHERN BLVD., MANHASSET, NY, United States, 11030
Principal Address ZIP Code: 11030
Address: 63 ESSEX COURT, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALAN F. BOURGUET Chief Executive Officer 1295 NORTHERN BLVD., MANHASSET, NY, United States, 11030

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 63 ESSEX COURT, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
1954-03-04 1970-01-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1951-06-22 1954-03-04 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1951-06-22 1995-07-05 Address 90 COLONIAL PARKWAY, LONG ISLAND, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990617002156 1999-06-17 BIENNIAL STATEMENT 1999-06-01
970625002378 1997-06-25 BIENNIAL STATEMENT 1997-06-01
950705002243 1995-07-05 BIENNIAL STATEMENT 1993-06-01
809556-4 1970-01-23 CERTIFICATE OF AMENDMENT 1970-01-23
8682-112 1954-03-04 CERTIFICATE OF AMENDMENT 1954-03-04
8032-106 1951-06-22 CERTIFICATE OF INCORPORATION 1951-06-22

Date of last update: 30 Oct 2024

Sources: New York Secretary of State