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08628
AMERICAN COMMERCIAL, INCORPORATED

AMERICAN COMMERCIAL, INCORPORATED

Company Details

Name:	AMERICAN COMMERCIAL, INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Apr 1986 (39 years ago)
Entity Number:	1070570
ZIP code:	08628
County:	New York
Place of Formation:	California
Address:	830 BEAR TAVERN ROAD, WEST TRENTON, NJ, United States, 08628
Principal Address:	100 PLAZA DRIVE, SECAUCUS, NJ, United States, 07094

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	830 BEAR TAVERN ROAD, WEST TRENTON, NJ, United States, 08628

Chief Executive Officer

Name	Role	Address
JOHN RANELLI	Chief Executive Officer	100 PLAZA DRIVE, SECAUCUS, NJ, United States, 07094

History

Start date	End date	Type	Value
2004-03-23	2008-04-23	Address	ONE MIKASA DRIVE, SEDAUCUS, NJ, 07096, USA (Type of address: Principal Executive Office)
2004-03-23	2008-04-23	Address	ONE MIKASA DRIVE, SECAUCUS, NJ, 07096, USA (Type of address: Chief Executive Officer)
2002-04-18	2004-03-23	Address	1 MIKASA DRIVE, SECAUCUS, NJ, 07096, USA (Type of address: Chief Executive Officer)
2002-04-18	2004-03-23	Address	1 MIKASA DRIVE, SECAUCUS, NJ, 07096, USA (Type of address: Principal Executive Office)
2002-04-18	2004-03-23	Address	TAX DEPT., 155 SINVALCO RD., SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2000-05-30	2002-04-18	Address	1 MIKASA DRIVE, SECAUCUS, NJ, 07096, USA (Type of address: Chief Executive Officer)
2000-05-30	2002-04-18	Address	TAX DEPT., 1 MIKASA DRIVE, SECAUCUS, NJ, 07096, USA (Type of address: Service of Process)
2000-05-30	2002-04-18	Address	1 MIKASA DRIVE, SECAUCUS, NJ, 07096, USA (Type of address: Principal Executive Office)
1995-08-09	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1992-11-23	2000-05-30	Address	20633 SOUTH FORDYCE AVE., CARSON, CA, 90749, USA (Type of address: Chief Executive Officer)
1992-11-23	2000-05-30	Address	20633 SOUTH FORDYCE AVE., CARSON, CA, 90749, USA (Type of address: Principal Executive Office)
1992-11-23	2000-05-30	Address	20633 SOUTH FORDYCE AVE., CARSON, CA, 90749, USA (Type of address: Service of Process)
1990-11-07	1992-11-23	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-07	1995-08-09	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-02-25	1990-11-07	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-25	1990-11-07	Address	CORPORATION SYSTEM,INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1986-04-02	1987-02-25	Address	SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1986-04-02	1987-02-25	Address	CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
080423002221	2008-04-23	BIENNIAL STATEMENT	2008-04-01
040323002216	2004-03-23	BIENNIAL STATEMENT	2004-04-01
020418002029	2002-04-18	BIENNIAL STATEMENT	2002-04-01
000530002986	2000-05-30	BIENNIAL STATEMENT	2000-04-01
980519002047	1998-05-19	BIENNIAL STATEMENT	1998-04-01
970428000331	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
960507002122	1996-05-07	BIENNIAL STATEMENT	1996-04-01
950809000501	1995-08-09	CERTIFICATE OF CHANGE	1995-08-09
931101002501	1993-11-01	BIENNIAL STATEMENT	1993-04-01
921123002739	1992-11-23	BIENNIAL STATEMENT	1992-04-01
901107000465	1990-11-07	CERTIFICATE OF CHANGE	1990-11-07
B461709-2	1987-02-25	CERTIFICATE OF AMENDMENT	1987-02-25
B341451-5	1986-04-02	APPLICATION OF AUTHORITY	1986-04-02

Date of last update: 20 Dec 2024

Sources: New York Secretary of State