| Name: | AMERICAN COMPUTER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1983 (41 years ago) |
| Date of dissolution: | 15 Mar 2007 |
| Entity Number: | 883164 |
| ZIP code: | 06810 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O COGNITRONICS CORPORATION, 3 CORPORATE DRIVE, DANBURY, CT, United States, 06810 |
| Principal Address: | %COGNITRONICS CORPORATION, 3 CORPORATE DRIVE, DANBURY, CT, United States, 06810 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O COGNITRONICS CORPORATION, 3 CORPORATE DRIVE, DANBURY, CT, United States, 06810 |
| Name | Role | Address |
|---|---|---|
| BRIAN J. KELLEY | Chief Executive Officer | 3 CORPORATE DRIVE, DANBURY, CT, United States, 06810 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-09 | 2000-04-24 | Address | C/O COGNITRONICS CORPORATION, 3 CORPORATE DRIVE, DANBURY, CT, 06810, 4130, USA (Type of address: Chief Executive Officer) |
| 1994-04-25 | 1999-11-09 | Address | 3 CORPORATE DRIVE, DANBURY, CT, 06810, 4130, USA (Type of address: Chief Executive Officer) |
| 1994-04-25 | 1999-11-09 | Address | 3 CORPORATE DRIVE, DANBURY, CT, 06810, 4130, USA (Type of address: Service of Process) |
| 1983-12-23 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-12-23 | 1994-04-25 | Address | 25 CRESCENT ST, ATT HAROLD F MAYER, STAMFORD, CT, 06906, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070315000413 | 2007-03-15 | CERTIFICATE OF MERGER | 2007-03-15 |
| 000424002662 | 2000-04-24 | BIENNIAL STATEMENT | 1999-12-01 |
| 991109002657 | 1999-11-09 | BIENNIAL STATEMENT | 1999-12-01 |
| 990917000139 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 940425002003 | 1994-04-25 | BIENNIAL STATEMENT | 1993-12-01 |
| B069691-4 | 1984-02-15 | CERTIFICATE OF MERGER | 1984-02-15 |
| B052557-4 | 1983-12-23 | CERTIFICATE OF INCORPORATION | 1983-12-23 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
