| Name: | AMERICAN PHOTO SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 1988 (36 years ago) |
| Date of dissolution: | 06 May 2009 |
| Entity Number: | 1292125 |
| ZIP code: | 11901 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4 BIG POND LANE, RIVERHEAD, NY, United States, 11901 |
| Principal Address: | 5 GREENVIEW CIRCLE, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 BIG POND LANE, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| R. GRAHAM GLOVER | Chief Executive Officer | 5 GREENVIEW CIRCLE, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-26 | 2009-03-12 | Address | 5 GREENVIEW CIRCLE, HUNTINGTON, NY, 11743, 5152, USA (Type of address: Service of Process) |
| 1990-03-14 | 2009-03-12 | Name | AMERICAN SECURITY, LTD. |
| 1988-09-16 | 1990-03-14 | Name | USA PHARMACEUTICAL-EAST COAST INC. |
| 1988-09-16 | 1993-04-26 | Address | 5 GREENVIEW CIRCLE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090506001017 | 2009-05-06 | CERTIFICATE OF DISSOLUTION | 2009-05-06 |
| 090312000506 | 2009-03-12 | CERTIFICATE OF AMENDMENT | 2009-03-12 |
| 000055008958 | 1993-10-27 | BIENNIAL STATEMENT | 1993-09-01 |
| 930426002260 | 1993-04-26 | BIENNIAL STATEMENT | 1992-09-01 |
| C117975-2 | 1990-03-14 | CERTIFICATE OF AMENDMENT | 1990-03-14 |
| B685208-3 | 1988-09-16 | CERTIFICATE OF INCORPORATION | 1988-09-16 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
