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AMERICAN SECURITIES CORPORATION

Headquarter

Company Details

Name: AMERICAN SECURITIES CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jul 1946 (79 years ago)
Date of dissolution: 23 Sep 1998
Entity Number: 59265
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 80 PINE STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 2586

Type CAP

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80 PINE STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD L. BOVE Chief Executive Officer 80 PINE STREET, NEW YORK, NY, United States, 10005

Agent

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

Links between entities

Type:
Headquarter of
Company Number:
0002117
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_49741197
State:
ILLINOIS

History

Start date End date Type Value
1986-02-28 1993-03-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1977-05-20 1977-05-20 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1977-05-20 1977-05-20 Shares Share type: PAR VALUE, Number of shares: 75850, Par value: 100
1971-01-14 1986-02-28 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1971-01-14 1986-02-28 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1365511 1998-09-23 DISSOLUTION BY PROCLAMATION 1998-09-23
930923002043 1993-09-23 BIENNIAL STATEMENT 1993-07-01
930303003417 1993-03-03 BIENNIAL STATEMENT 1992-07-01
C179009-2 1991-07-10 ASSUMED NAME CORP INITIAL FILING 1991-07-10
B327493-2 1986-02-28 CERTIFICATE OF AMENDMENT 1986-02-28

Trademarks Section

Serial Number:
73019292
Mark:
AMSECO
Status:
This registration was not renewed and therefore has expired.
Mark Type:
Service Mark
Application Filing Date:
1974-04-19
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
AMSECO

Goods And Services

For:
INVESTMENT, BANKING AND STOCK BROKERAGE INCLUDING THE ORIGINATING AND UNDERWRITING OF SECURITIES AND THE RENDERING OF FINANCIAL CUSTODIAN, AND BROKERAGE SERVICES
First Use:
1974-04-15
International Classes:
036 - Primary Class
Class Status:
EXPIRED

Date of last update: 19 Mar 2025

Sources: New York Secretary of State