| Name: | AMERICAN VERTICAL SYSTEM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1980 (45 years ago) |
| Entity Number: | 608031 |
| ZIP code: | 11365 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 161-05 HORACE HARDING EXPWY, 2ND FLOOR, FLUSHING, NY, United States, 11365 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERT ZUBLI | Chief Executive Officer | 161-05 HORACE HARDING EXPWY, 2ND FLOOR, FLUSHING, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 161-05 HORACE HARDING EXPWY, 2ND FLOOR, FLUSHING, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-07 | 2000-03-13 | Address | 59-45 161ST STREET, SUITE 9, FLUSHING, NY, 11365, USA (Type of address: Principal Executive Office) |
| 1994-04-07 | 2000-03-13 | Address | 59-45 161ST STREET, SUITE 9, FLUSHING, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 1994-04-07 | 2000-03-13 | Address | 59-45 161ST STREET, SUITE 9, FLUSHING, NY, 11365, USA (Type of address: Service of Process) |
| 1993-08-03 | 1994-04-07 | Address | 159-15 HORACE HARDING BLVD, FLUSHING, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 1993-08-03 | 1994-04-07 | Address | 159-15 HORACE HARDING BLVD, FLUSHING, NY, 11365, USA (Type of address: Service of Process) |
| 1993-08-03 | 1994-04-07 | Address | 159-15 HORACE HARDING BLVD, FLUSHING, NY, 11365, USA (Type of address: Principal Executive Office) |
| 1980-02-07 | 1993-08-03 | Address | 161-03 HORACE HARDING EX, PRESSWAY, FLUSHING, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140409002090 | 2014-04-09 | BIENNIAL STATEMENT | 2014-02-01 |
| 120411002718 | 2012-04-11 | BIENNIAL STATEMENT | 2012-02-01 |
| 100310002815 | 2010-03-10 | BIENNIAL STATEMENT | 2010-02-01 |
| 080215002544 | 2008-02-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 060227002916 | 2006-02-27 | BIENNIAL STATEMENT | 2006-02-01 |
| 040217002224 | 2004-02-17 | BIENNIAL STATEMENT | 2004-02-01 |
| 020213002836 | 2002-02-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 000313002945 | 2000-03-13 | BIENNIAL STATEMENT | 2000-02-01 |
| 980204002638 | 1998-02-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 940407002202 | 1994-04-07 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
