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AMERICAN LOSS CONTROL CORPORATION

Headquarter

Company Details

Name: AMERICAN LOSS CONTROL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jan 1990 (35 years ago)
Date of dissolution: 28 Jun 2000
Entity Number: 1417486
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 999 STEWART AVE, BETHPAGE, NY, United States, 11714
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN LOSS CONTROL CORPORATION, CONNECTICUT 0249883 CONNECTICUT

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ROBERT M WALLACH Chief Executive Officer 999 STEWART AVE, BETHPAGE, NY, United States, 11714

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
1998-01-26 2000-02-23 Address 219 FEEKS LANE, MILL NECK, NY, 11765, USA (Type of address: Chief Executive Officer)
1997-04-24 1998-01-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-04-10 1998-01-26 Address 100 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, 3631, USA (Type of address: Chief Executive Officer)
1996-04-10 1998-01-26 Address 100 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, 3631, USA (Type of address: Principal Executive Office)
1995-03-13 1997-04-24 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13 1997-04-24 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-11-04 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-11-04 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-01-26 1994-11-04 Address 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000628000741 2000-06-28 CERTIFICATE OF MERGER 2000-06-28
000223002798 2000-02-23 BIENNIAL STATEMENT 2000-01-01
980126002517 1998-01-26 BIENNIAL STATEMENT 1998-01-01
970424000661 1997-04-24 CERTIFICATE OF CHANGE 1997-04-24
960410002017 1996-04-10 BIENNIAL STATEMENT 1996-01-01
950313000195 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
941104000052 1994-11-04 CERTIFICATE OF CHANGE 1994-11-04
C100704-5 1990-01-26 CERTIFICATE OF INCORPORATION 1990-01-26

Date of last update: 05 Jan 2025

Sources: New York Secretary of State