| Name: | NORTH AMERICAN TRADING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 1989 (36 years ago) |
| Date of dissolution: | 11 May 2001 |
| Entity Number: | 1324826 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1965 BROADWAY, NEW YORK, NY, United States, 10023 |
| Address: | ATT: GENERAL COUNSEL, 11 PENN PLAZA, 12TH FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT C. GUCCIONE | Chief Executive Officer | 1965 BROADWAY, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATT: GENERAL COUNSEL, 11 PENN PLAZA, 12TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-06 | 1998-12-17 | Address | 277 PARK AVENUE, ATTENTION: GENERAL COUNSEL, NEW YORK, NY, 10173, 0003, USA (Type of address: Service of Process) |
| 1994-04-21 | 1995-03-06 | Address | %LAWRENCE J. PERCOCO, TAX MGR., 1965 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-10-08 | 1994-04-21 | Address | ATTENTION: GENERAL COUNSEL, 1965 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-03-12 | 1994-04-21 | Address | 1965 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1991-09-11 | 1993-10-08 | Address | 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-02-09 | 1991-09-11 | Address | 515 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010511000202 | 2001-05-11 | CERTIFICATE OF MERGER | 2001-05-11 |
| 981217000650 | 1998-12-17 | CERTIFICATE OF CHANGE | 1998-12-17 |
| 950306000309 | 1995-03-06 | CERTIFICATE OF CHANGE | 1995-03-06 |
| 940421002452 | 1994-04-21 | BIENNIAL STATEMENT | 1994-02-01 |
| 931008000008 | 1993-10-08 | CERTIFICATE OF CHANGE | 1993-10-08 |
| 930312002924 | 1993-03-12 | BIENNIAL STATEMENT | 1993-02-01 |
| 910911000224 | 1991-09-11 | CERTIFICATE OF AMENDMENT | 1991-09-11 |
| B739793-4 | 1989-02-09 | CERTIFICATE OF INCORPORATION | 1989-02-09 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
