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AMERICAN 1994 N-2 CORP.

Company Details

Name: AMERICAN 1994 N-2 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 1994 (30 years ago)
Entity Number: 1869918
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 666 THIRD AVE., 29TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address: 666 THIRD AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
AMERICAN SECURITIES CORP. Agent 122 EAST 42ND STREET STE 2400, ATTN: CHARLES D. KLEIN, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
AMERICAN SECURITIES, LP DOS Process Agent 666 THIRD AVE., 29TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
CHARLES D. KLEIN C/O AMERICAN SECURITIES CAPITAL PTRS LP Chief Executive Officer 666 THIRD AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1998-11-09 2000-11-22 Address C/O AMERICAN SECURITIES, 122 E 42ND ST STE 2400, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
1998-11-09 2000-11-22 Address C/O AMERICAN SECURITIES, 122 E 42ND ST STE 2400, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office)
1994-11-22 2000-11-22 Address 122 EAST 42ND STREET STE 2400, ATTN: CHARLES D. KLEIN, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021113002449 2002-11-13 BIENNIAL STATEMENT 2002-11-01
001122002056 2000-11-22 BIENNIAL STATEMENT 2000-11-01
981109002435 1998-11-09 BIENNIAL STATEMENT 1998-11-01
941122000182 1994-11-22 CERTIFICATE OF INCORPORATION 1994-11-22

Date of last update: 04 Jan 2025

Sources: New York Secretary of State