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THE AMERICAN TOBACCO COMPANY

Company Details

Name: THE AMERICAN TOBACCO COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jul 1969 (56 years ago)
Date of dissolution: 13 Mar 1995
Entity Number: 279135
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 281 TRESSER BOULEVARD, STAMFORD, CT, United States, 06901
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
UNITED STATES CORPORATION Agent COMPANY, 1 GUFL + WESTERN PLZ, NEW YORK, NY, 10023

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
DONALD S JOHNSTON Chief Executive Officer 281 TRESSER BOULEVARD, STAMFORD, CT, United States, 06901

History

Start date End date Type Value
1993-08-09 1994-06-23 Address SIX STAMFORD FORUM, STAMFORD, CT, 06904, 2380, USA (Type of address: Chief Executive Officer)
1993-08-09 1994-06-23 Address SIX STAMFORD FORUM, STAMFORD, CT, 06904, 2380, USA (Type of address: Principal Executive Office)
1993-08-09 1997-03-18 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 00000, USA (Type of address: Service of Process)
1987-07-07 1993-08-09 Address COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1974-08-23 1987-07-07 Address 70 PINE STREET, 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1974-08-23 1987-07-07 Address 70 PINE STREET, 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1971-06-30 1974-08-23 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1969-07-02 1971-06-30 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1969-07-02 1974-08-23 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
20080321051 2008-03-21 ASSUMED NAME CORP INITIAL FILING 2008-03-21
970318000096 1997-03-18 CERTIFICATE OF CHANGE 1997-03-18
950313000994 1995-03-13 CERTIFICATE OF TERMINATION 1995-03-13
940623002233 1994-06-23 BIENNIAL STATEMENT 1993-07-01
930809002531 1993-08-09 BIENNIAL STATEMENT 1992-07-01
B518049-2 1987-07-07 CERTIFICATE OF AMENDMENT 1987-07-07
B304395-4 1985-12-27 CERTIFICATE OF AMENDMENT 1985-12-27
A177661-2 1974-08-23 CERTIFICATE OF AMENDMENT 1974-08-23
917984-3 1971-06-30 CERTIFICATE OF AMENDMENT 1971-06-30
767710-4 1969-07-02 APPLICATION OF AUTHORITY 1969-07-02

Date of last update: 25 Jan 2025

Sources: New York Secretary of State