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VERNON PLASTICS CORPORATION

Company Details

Name: VERNON PLASTICS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 1958 (66 years ago)
Date of dissolution: 30 Sep 1993
Entity Number: 113968
ZIP code: 10023
County: Kings
Place of Formation: New York
Principal Address: 180 EAST BROAD STREET, COLUMBUS, OH, United States, 43215
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
DAVID A. KELLY Chief Executive Officer 277 PARK AVENUE, NEW YORK, NY, United States, 10172

History

Start date End date Type Value
1974-01-03 1989-04-04 Name FABRIC LEATHER CORPORATION
1973-07-18 1974-01-03 Name ELGAEN, INC.
1973-07-18 1992-08-14 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1967-01-16 1973-07-18 Name JOHN ROBERT POWERS COSMETICS, INC.
1967-01-16 1973-07-18 Address 350 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1958-10-20 1967-01-16 Name VICTORIA TOILETRIES, LTD.
1958-10-20 1967-01-16 Address 350 FIFTH AVE., NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
930903000326 1993-09-03 CERTIFICATE OF MERGER 1993-09-30
930106002645 1993-01-06 BIENNIAL STATEMENT 1992-10-01
920814000142 1992-08-14 CERTIFICATE OF CHANGE 1992-08-14
B761508-3 1989-04-04 CERTIFICATE OF AMENDMENT 1989-04-04
B387003-2 1986-08-04 ASSUMED NAME CORP INITIAL FILING 1986-08-04
A125228-6 1974-01-03 CERTIFICATE OF AMENDMENT 1974-01-03
A86226-4 1973-07-18 CERTIFICATE OF AMENDMENT 1973-07-18
598184-5 1967-01-16 CERTIFICATE OF AMENDMENT 1967-01-16
127337 1958-10-20 CERTIFICATE OF INCORPORATION 1958-10-20

Date of last update: 22 Dec 2024

Sources: New York Secretary of State