| Name: | ACME BRIEF CASE CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Apr 1946 (79 years ago) |
| Date of dissolution: | 23 Jun 1999 |
| Entity Number: | 58317 |
| ZIP code: | 10701 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 440 NEPPERHAN AVENUE, YONKERS, NY, United States, 10701 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| G.S. KLOTZ | Chief Executive Officer | 4330 BLUEBONNET, STAFFORD, TX, United States, 77477 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 440 NEPPERHAN AVENUE, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-09 | 1993-06-29 | Address | 440 NEPPERHAN AVENUE, YONKERS, NY, 10701, 6601, USA (Type of address: Service of Process) |
| 1992-11-09 | 1996-04-29 | Address | 440 NEPPERHAN AVENUE, YONKERS, NY, 10701, 6601, USA (Type of address: Chief Executive Officer) |
| 1992-11-09 | 1993-06-29 | Address | 440 NEPPERHAN AVENUE, YONKERS, NY, 10701, 6601, USA (Type of address: Principal Executive Office) |
| 1975-08-06 | 1992-11-09 | Address | 440 NEPPERHAN AVE., YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1975-08-06 | 1975-08-06 | Address | 440 NEPPERHAN AVE., YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1975-08-06 | 1981-03-18 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 633.145 |
| 1946-04-01 | 1975-08-06 | Shares | Share type: PAR VALUE, Number of shares: 1250, Par value: 100 |
| 1946-04-01 | 1975-08-06 | Address | 30 EAST 21ST ST., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1946-04-01 | 1975-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 250, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1413035 | 1999-06-23 | DISSOLUTION BY PROCLAMATION | 1999-06-23 |
| 960429002124 | 1996-04-29 | BIENNIAL STATEMENT | 1996-04-01 |
| 930629002814 | 1993-06-29 | BIENNIAL STATEMENT | 1993-04-01 |
| 921109003119 | 1992-11-09 | BIENNIAL STATEMENT | 1992-04-01 |
| C085162-5 | 1989-12-12 | CERTIFICATE OF AMENDMENT | 1989-12-12 |
| B336085-2 | 1986-03-20 | ASSUMED NAME CORP INITIAL FILING | 1986-03-20 |
| A748409-5 | 1981-03-18 | CERTIFICATE OF AMENDMENT | 1981-03-18 |
| A251698-8 | 1975-08-06 | CERTIFICATE OF AMENDMENT | 1975-08-06 |
| A251697-4 | 1975-08-06 | CERTIFICATE OF AMENDMENT | 1975-08-06 |
| 6655-88 | 1946-04-01 | CERTIFICATE OF INCORPORATION | 1946-04-01 |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State
