| Name: | AMERICAN SECURITIES HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1988 (36 years ago) |
| Entity Number: | 1232855 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | EISNER AMPER LLP JOEL ZBAR, 733 3RD AVE, NEW YORK, NY, United States, 10017 |
| Principal Address: | EISNER AMPER LLP JOEL ZABAR, 733 3RD AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMERICAN SECURITIES HOLDINGS CORPORATION | DOS Process Agent | EISNER AMPER LLP JOEL ZBAR, 733 3RD AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH R VARET | Chief Executive Officer | PO BOX 287440, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-26 | 2020-12-17 | Address | EISNER AMPER LLP JOEL ZBAR, 750 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-01-21 | 2013-02-26 | Address | 220 EAST 42ND STREET, SUITE 3105, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-01-21 | 2013-02-26 | Address | 220 EAST 42ND STREET, SUITE 3105, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-01-21 | 2013-02-26 | Address | 220 EAST 42ND STREET, SUITE 3105, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-01-03 | 2011-01-21 | Address | 666 3RD AVE, 29TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-01-03 | 2011-01-21 | Address | 666 3RD AVE, 29TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-01-03 | 2011-01-21 | Address | 666 3RD AVE, 29TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-03-17 | 2001-01-03 | Address | 122 EAST 42ND STREET, 24TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1994-03-17 | 2001-01-03 | Address | 122 EAST 42ND STREET, 24TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office) |
| 1993-01-27 | 1994-03-17 | Address | 80 PINE ST., NEW YORK, NY, 10005, 1794, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201217060135 | 2020-12-17 | BIENNIAL STATEMENT | 2020-12-01 |
| 181207006214 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 161221006079 | 2016-12-21 | BIENNIAL STATEMENT | 2016-12-01 |
| 141212006615 | 2014-12-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 130226002378 | 2013-02-26 | BIENNIAL STATEMENT | 2012-12-01 |
| 110121002105 | 2011-01-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 090116002056 | 2009-01-16 | BIENNIAL STATEMENT | 2008-12-01 |
| 050126002190 | 2005-01-26 | BIENNIAL STATEMENT | 2004-12-01 |
| 030131002313 | 2003-01-31 | BIENNIAL STATEMENT | 2002-12-01 |
| 010103002094 | 2001-01-03 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
