| Name: | AMERICAN SECURITIES BD CO. GP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1993 (31 years ago) |
| Date of dissolution: | 28 Aug 2008 |
| Entity Number: | 1779363 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 122 EAST 42ND STREET, SUITE 2400, NEW YORK, NY, United States, 10168 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ABE MASTBAUM | Chief Executive Officer | 122 EAST 42ND STREET, SUITE 2400, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-11 | 2004-05-19 | Address | 122 EAST 42ND STREET, SUITE 2400, NEW YORK, NY, 10168, 0002, USA (Type of address: Service of Process) |
| 1997-12-11 | 2000-01-11 | Address | 122 EAST 42ND STREET, SUITE 2400, NEW YORK, NY, 10168, 0002, USA (Type of address: Chief Executive Officer) |
| 1997-12-11 | 2000-01-11 | Address | 122 EAST 42ND STREET, SUITE 2400, NEW YORK, NY, 10168, 0002, USA (Type of address: Principal Executive Office) |
| 1997-12-11 | 2000-01-11 | Address | 122 EAST 42ND STREET, SUITE 2400, NEW YORK, NY, 10168, 0002, USA (Type of address: Service of Process) |
| 1993-12-13 | 2004-05-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-12-13 | 1997-12-11 | Address | 122 EAST 42ND STREET, SUITE 2400, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080828000438 | 2008-08-28 | CERTIFICATE OF DISSOLUTION | 2008-08-28 |
| 040519000975 | 2004-05-19 | CERTIFICATE OF CHANGE | 2004-05-19 |
| 000111002950 | 2000-01-11 | BIENNIAL STATEMENT | 1999-12-01 |
| 971211002480 | 1997-12-11 | BIENNIAL STATEMENT | 1997-12-01 |
| 941209000481 | 1994-12-09 | CERTIFICATE OF AMENDMENT | 1994-12-09 |
| 931213000448 | 1993-12-13 | CERTIFICATE OF INCORPORATION | 1993-12-13 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
