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AMERICAN PAVING AND EQUIPMENT CORPORATION

Company Details

Name: AMERICAN PAVING AND EQUIPMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 1959 (66 years ago)
Date of dissolution: 06 Nov 1992
Entity Number: 118690
ZIP code: 10019
County: Westchester
Place of Formation: Delaware
Principal Address: ROUTE 17M P.O. BOX 427, GOSHEN, NY, United States, 10924
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
CHARLES R. LEO, JR. Chief Executive Officer ROUTE 17M P.O. BOX 427, GOSHEN, NY, United States, 10924

History

Start date End date Type Value
1976-07-09 1986-11-19 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-07-09 1986-11-19 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1959-04-08 1976-07-09 Address 120 B'WAY, RM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
921116002876 1992-11-16 BIENNIAL STATEMENT 1992-04-01
921106000306 1992-11-06 CERTIFICATE OF MERGER 1992-11-06
B459475-2 1987-02-19 ASSUMED NAME CORP INITIAL FILING 1987-02-19
B425178-2 1986-11-19 CERTIFICATE OF AMENDMENT 1986-11-19
A327745-2 1976-07-09 CERTIFICATE OF AMENDMENT 1976-07-09
154912 1959-04-08 APPLICATION OF AUTHORITY 1959-04-08

Date of last update: 08 Jan 2025

Sources: New York Secretary of State