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SAM AMINOFF & CO., INC.

Company Details

Name: SAM AMINOFF & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Mar 1990 (35 years ago)
Date of dissolution: 21 Feb 2007
Entity Number: 1429740
ZIP code: 11432
County: New York
Place of Formation: New York
Address: 84-50 CHEVY CHASE ST, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAVID A WHINSTON Chief Executive Officer 84-50 CHEVY CHASE ST, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 84-50 CHEVY CHASE ST, JAMAICA, NY, United States, 11432

History

Start date End date Type Value
2004-03-23 2006-09-22 Address DAVID WHINSTON, FIFTH AVE, ROOM 1210, NEW YORK, NY, 10036, 4727, USA (Type of address: Service of Process)
2004-03-23 2006-09-22 Address 580 FIFTH AVE, ROOM 1210, NEW YORK, NY, 10036, 4727, USA (Type of address: Chief Executive Officer)
2004-03-23 2006-09-22 Address DAVID WHINSTON, 580 FIFTH AVE, ROOM 1210, NEW YORK, NY, 10036, 4727, USA (Type of address: Principal Executive Office)
2002-03-06 2004-03-23 Address 580 FIFTH AVE / ROOM 1210, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-03-06 2004-03-23 Address 580 FIFTH AVE / ROOM 1210, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-03-06 2004-03-23 Address 580 FIFTH AVE / ROOM 1210, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1996-03-28 2002-03-06 Address 580 FIFTH AVE, ROOM 2412, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1996-03-28 2002-03-06 Address 580 FIFTH AVE, ROOM 2412, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1996-03-28 2002-03-06 Address 580 FIFTH AVE, ROOM 2412, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1990-03-13 1996-03-28 Address CHARLES A. DAMATO, ESQ., 61 BROADWAY 18TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070221000361 2007-02-21 CERTIFICATE OF DISSOLUTION 2007-02-21
060922002375 2006-09-22 BIENNIAL STATEMENT 2006-03-01
040323002512 2004-03-23 BIENNIAL STATEMENT 2004-03-01
020306002426 2002-03-06 BIENNIAL STATEMENT 2002-03-01
000525002197 2000-05-25 BIENNIAL STATEMENT 2000-03-01
960328002360 1996-03-28 BIENNIAL STATEMENT 1996-03-01
C117241-5 1990-03-13 CERTIFICATE OF INCORPORATION 1990-03-13

Date of last update: 05 Jan 2025

Sources: New York Secretary of State