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BEST PRODUCTS CO., INC.

Company Details

Name: BEST PRODUCTS CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Aug 1973 (51 years ago)
Date of dissolution: 07 Sep 1994
Entity Number: 268177
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: 1400 BEST PLAZA, RICHMOND, VA, United States, 23227
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
STEWART M. KASEN Chief Executive Officer 1400 BEST PLAZA, RICHMOND, VA, United States, 23227

History

Start date End date Type Value
1984-12-03 1993-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-09-30 1985-05-31 Name BEST PRODUCTS OF NEW YORK, INC.
1980-11-06 1984-12-03 Address 521 FIFTH AVE, NEW YORK, NY, USA (Type of address: Registered Agent)
1980-11-06 1984-12-03 Address 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1973-08-13 1980-11-06 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1973-08-13 1980-11-06 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1973-08-13 1983-09-30 Name M & M DIAMONDS, INC.

Filings

Filing Number Date Filed Type Effective Date
20050223036 2005-02-23 ASSUMED NAME CORP INITIAL FILING 2005-02-23
940907000282 1994-09-07 CERTIFICATE OF MERGER 1994-09-07
930916002285 1993-09-16 BIENNIAL STATEMENT 1993-08-01
B232209-4 1985-05-31 CERTIFICATE OF AMENDMENT 1985-05-31
B219929-3 1985-04-29 CERTIFICATE OF AMENDMENT 1985-04-29
B167707-3 1984-12-03 CERTIFICATE OF AMENDMENT 1984-12-03
B025022-3 1983-09-30 CERTIFICATE OF AMENDMENT 1983-09-30
A712148-2 1980-11-06 CERTIFICATE OF AMENDMENT 1980-11-06
A92130-3 1973-08-13 CERTIFICATE OF INCORPORATION 1973-08-13

Date of last update: 08 Jan 2025

Sources: New York Secretary of State