| Name: | AMERICAN WATCH CASE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 1982 (43 years ago) |
| Entity Number: | 765874 |
| County: | New York |
| Date of dissolution: | 29 Dec 2004 |
| Place of Formation: | New York |
| Address: | 64 WEST 48 STREET, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 64 WEST 48 STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ALBERT SCHWARTZ | Chief Executive Officer | 64 WEST 48 STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-03-11 | 1993-04-05 | Address | %ALBERT I SCHWARTZ, 64 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1982-04-23 | 1987-03-11 | Address | 455 NORTH BROADWAY, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1737939 | 2004-12-29 | DISSOLUTION BY PROCLAMATION | 2004-12-29 |
| 980519002528 | 1998-05-19 | BIENNIAL STATEMENT | 1998-04-01 |
| 960430002174 | 1996-04-30 | BIENNIAL STATEMENT | 1996-04-01 |
| 000049006341 | 1993-09-29 | BIENNIAL STATEMENT | 1993-04-01 |
| 930405002056 | 1993-04-05 | BIENNIAL STATEMENT | 1992-04-01 |
| B468293-4 | 1987-03-11 | CERTIFICATE OF AMENDMENT | 1987-03-11 |
| A862226-4 | 1982-04-23 | CERTIFICATE OF INCORPORATION | 1982-04-23 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
