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AMERICAN RECREATION COMPANY HOLDINGS, INC.

AMERICAN RECREATION COMPANY HOLDINGS, INC.

Company Details

Name:	AMERICAN RECREATION COMPANY HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Apr 1993 (32 years ago)
Date of dissolution:	19 Aug 1998
Entity Number:	1721822
ZIP code:	95119
County:	Suffolk
Place of Formation:	Delaware
Address:	6350 SAN IGNACIO AVE, SAN JOSE, CA, United States, 95119
Principal Address:	15170 N HAYDEN RD, STE 1, SCOTTSDALE, AZ, United States, 85260

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
HARRY MANKO	Chief Executive Officer	403 MAIN ST STE 2 SOUTH, PO BOX 1017, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name	Role	Address
LINDA BOUNDS	DOS Process Agent	6350 SAN IGNACIO AVE, SAN JOSE, CA, United States, 95119

History

Start date	End date	Type	Value
1997-04-28	1998-02-19	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-12-04	1998-02-19	Address	48 MALL DRIVE, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
1995-12-04	1998-02-19	Address	48 MALL DRIVE, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office)
1995-07-21	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-04-27	1995-07-21	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
980819000410	1998-08-19	CERTIFICATE OF TERMINATION	1998-08-19
980219002451	1998-02-19	BIENNIAL STATEMENT	1997-04-01
970428000317	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
951204002122	1995-12-04	BIENNIAL STATEMENT	1995-04-01
950721000078	1995-07-21	CERTIFICATE OF CHANGE	1995-07-21
930427000338	1993-04-27	APPLICATION OF AUTHORITY	1993-04-27

Date of last update: 22 Jan 2025

Sources: New York Secretary of State