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U A AMINOFF CO. INC.

Company Details

Name: U A AMINOFF CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Sep 1991 (33 years ago)
Date of dissolution: 18 Sep 2012
Entity Number: 1575785
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 71 WEST 47TH ST ROOM 1003, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
URI AMINOV Chief Executive Officer 80-49 KENT ST, JAMAICA ESTATE, NY, United States, 11432

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 71 WEST 47TH ST ROOM 1003, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1994-01-04 2007-09-06 Address 55 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-08-13 2005-12-07 Address 183-19 69TH STREET, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer)
1993-08-13 1994-01-04 Address 183-19 69TH STREET, FRESH MEADOWS, NY, 11365, USA (Type of address: Principal Executive Office)
1993-08-13 2007-09-06 Address 55 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1991-09-17 1993-08-13 Address 55 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120918000872 2012-09-18 CERTIFICATE OF DISSOLUTION 2012-09-18
111017002509 2011-10-17 BIENNIAL STATEMENT 2011-09-01
090826002368 2009-08-26 BIENNIAL STATEMENT 2009-09-01
070906002802 2007-09-06 BIENNIAL STATEMENT 2007-09-01
051207002543 2005-12-07 BIENNIAL STATEMENT 2005-09-01
030917002604 2003-09-17 BIENNIAL STATEMENT 2003-09-01
010920002224 2001-09-20 BIENNIAL STATEMENT 2001-09-01
990922002305 1999-09-22 BIENNIAL STATEMENT 1999-09-01
971020002513 1997-10-20 BIENNIAL STATEMENT 1997-09-01
940104002186 1994-01-04 BIENNIAL STATEMENT 1993-09-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State