| Name: | AMERICAN CHRISTMAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Aug 1988 (36 years ago) |
| Date of dissolution: | 27 Oct 2017 |
| Entity Number: | 1286184 |
| ZIP code: | 10110 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 500 FIFTH AVENUE, NEW YORK, NY, United States, 10110 |
| Principal Address: | 30 WARREN PLACE, MOUNT VERNON, NY, United States, 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FREDERIC L SCHWAM | Chief Executive Officer | 30 WARREN PLACE, MOUNT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| WOLLMUTH MAHER & DEUTCH, LLP | DOS Process Agent | 500 FIFTH AVENUE, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-31 | 2008-08-06 | Address | 1345 AVENUE OF AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| 2002-07-31 | 2010-08-16 | Address | 1135 BRONX RIVER AVE, BRONX, NY, 10472, 3101, USA (Type of address: Chief Executive Officer) |
| 2002-07-31 | 2010-08-16 | Address | 1135 BRONX RIVER AVE, BRONX, NY, 10472, 3101, USA (Type of address: Principal Executive Office) |
| 2000-08-25 | 2002-07-31 | Address | 1135 BRONX RIVER AVE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 2000-08-25 | 2002-07-31 | Address | ROBINSON BROG ET AL, 1345 AVE OF AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| 2000-08-25 | 2002-07-31 | Address | 1135 BRONX RIVER AVE, BRONX, NY, 10472, USA (Type of address: Principal Executive Office) |
| 1993-09-22 | 2000-08-25 | Address | JAVITS ROBINSON BROG ET AL, 1345 AVENUE OF AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| 1993-06-15 | 2000-08-25 | Address | 280 EAST 134TH STREET, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 1993-06-15 | 2000-08-25 | Address | 280 EAST 134TH STREET, BRONX, NY, 10454, USA (Type of address: Principal Executive Office) |
| 1988-08-22 | 1993-09-22 | Address | BROG LEINWAND & REICH, 1345 AVE OF AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171027000202 | 2017-10-27 | CERTIFICATE OF MERGER | 2017-10-27 |
| 160801006159 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006311 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120806006997 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100816002355 | 2010-08-16 | BIENNIAL STATEMENT | 2010-08-01 |
| 080806002810 | 2008-08-06 | BIENNIAL STATEMENT | 2008-08-01 |
| 060810002813 | 2006-08-10 | BIENNIAL STATEMENT | 2006-08-01 |
| 051215000601 | 2005-12-15 | CERTIFICATE OF AMENDMENT | 2005-12-15 |
| 041004002317 | 2004-10-04 | BIENNIAL STATEMENT | 2004-08-01 |
| 020731002379 | 2002-07-31 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
