| Name: | AMERICAN SECURITIES GP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1993 (31 years ago) |
| Date of dissolution: | 05 Oct 2021 |
| Entity Number: | 1779381 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ELIZABETH R VARET, 750 3RD AVE 17TH FL, NEW YORK, NY, United States, 10017 |
| 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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH R VARET | Chief Executive Officer | 750 3RD AVE, 17TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-09 | 2021-10-05 | Address | 750 3RD AVE, 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-05-19 | 2021-10-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-05-19 | 2021-10-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-01-18 | 2012-01-09 | Address | 122 E 42ND ST, STE 2400, NEW YORK, NY, 10168, 0002, USA (Type of address: Chief Executive Officer) |
| 2000-01-18 | 2004-05-19 | Address | 122 E 42ND ST, STE 2400, NEW YORK, NY, 10168, 0002, USA (Type of address: Service of Process) |
| 2000-01-18 | 2012-01-09 | Address | 122 E 42ND ST, STE 2400, NEW YORK, NY, 10168, 0002, USA (Type of address: Principal Executive Office) |
| 1999-09-17 | 2004-05-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-12-11 | 2000-01-18 | Address | 122 E 42ND ST, STE 2400, NEW YORK, NY, 10168, 0002, USA (Type of address: Chief Executive Officer) |
| 1997-12-11 | 2000-01-18 | Address | 122 E 42ND ST, STE 2400, NEW YORK, NY, 10168, 0002, USA (Type of address: Principal Executive Office) |
| 1997-12-11 | 2000-01-18 | Address | 122 E 42ND ST, STE 2400, NEW YORK, NY, 10168, 0002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211005002177 | 2021-10-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-10-05 |
| 200116002010 | 2020-01-16 | BIENNIAL STATEMENT | 2019-12-01 |
| 140114002186 | 2014-01-14 | BIENNIAL STATEMENT | 2013-12-01 |
| 120109002664 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 040519000972 | 2004-05-19 | CERTIFICATE OF CHANGE | 2004-05-19 |
| 000118002195 | 2000-01-18 | BIENNIAL STATEMENT | 1999-12-01 |
| 990917000241 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 971211002418 | 1997-12-11 | BIENNIAL STATEMENT | 1997-12-01 |
| 931213000473 | 1993-12-13 | CERTIFICATE OF INCORPORATION | 1993-12-13 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
