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AMERICAN ADVISORS II CORP.

Company Details

Name: AMERICAN ADVISORS II CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Sep 1996 (28 years ago)
Entity Number: 2063400
ZIP code: 10038
County: New York
Place of Formation: Delaware
Principal Address: 122 E 42ND ST, STE 2400, NEW YORK, NY, United States, 10168
Address: STROOCK & STROOCK & LAVAN LLP, 180 MAIDEN LANE, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
ELIZABETH R VARET Chief Executive Officer 122 E 42ND ST, STE 2400, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
C/O HARVEY BROWN, AS AGENT DOS Process Agent STROOCK & STROOCK & LAVAN LLP, 180 MAIDEN LANE, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
1996-09-06 1998-04-23 Address ATTN RICHARD MADRIS ESQ, 7 HANOVER SQUARE, NEW YORK, NY, 10004, 2696, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020912002114 2002-09-12 BIENNIAL STATEMENT 2002-09-01
000912002811 2000-09-12 BIENNIAL STATEMENT 2000-09-01
981105002345 1998-11-05 BIENNIAL STATEMENT 1998-09-01
980423000366 1998-04-23 CERTIFICATE OF CHANGE 1998-04-23
960906000379 1996-09-06 APPLICATION OF AUTHORITY 1996-09-06

Date of last update: 03 Jan 2025

Sources: New York Secretary of State