| Name: | AMERICAN CIRCUIT BREAKER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 1988 (36 years ago) |
| Entity Number: | 1280282 |
| ZIP code: | 10168 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 122 E. 42ND ST, STE 3010, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN CIRCUIT BREAKER CORPORATION, Alabama | 000-900-268 | Alabama |
| Name | Role | Address |
|---|---|---|
| NATHAN J. MAZUREK | Chief Executive Officer | 122 E. 42ND ST, STE 3010, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 122 E. 42ND ST, STE 3010, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-12-19 | 1995-01-18 | Shares | Share type: PAR VALUE, Number of shares: 250000, Par value: 1 |
| 1988-07-27 | 2004-11-08 | Address | 98-11 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060628002587 | 2006-06-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 041108002470 | 2004-11-08 | BIENNIAL STATEMENT | 2004-07-01 |
| 950118000495 | 1995-01-18 | CERTIFICATE OF AMENDMENT | 1995-01-18 |
| 950118000503 | 1995-01-18 | CERTIFICATE OF MERGER | 1995-01-18 |
| B722130-3 | 1988-12-27 | CERTIFICATE OF AMENDMENT | 1988-12-27 |
| B719571-5 | 1988-12-19 | CERTIFICATE OF AMENDMENT | 1988-12-19 |
| B667388-5 | 1988-07-27 | CERTIFICATE OF INCORPORATION | 1988-07-27 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
