| Name: | AMERICAN AROMATICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1951 (74 years ago) |
| Entity Number: | 67244 |
| ZIP code: | 11050 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1295 NORTHERN BLVD., MANHASSET, NY, United States, 11030 |
| Address: | 63 ESSEX COURT, PORT WASHINGTON, NY, United States, 11050 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN F. BOURGUET | Chief Executive Officer | 1295 NORTHERN BLVD., MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 63 ESSEX COURT, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1954-03-04 | 1970-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1951-06-22 | 1954-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1951-06-22 | 1995-07-05 | Address | 90 COLONIAL PARKWAY, LONG ISLAND, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990617002156 | 1999-06-17 | BIENNIAL STATEMENT | 1999-06-01 |
| 970625002378 | 1997-06-25 | BIENNIAL STATEMENT | 1997-06-01 |
| 950705002243 | 1995-07-05 | BIENNIAL STATEMENT | 1993-06-01 |
| 809556-4 | 1970-01-23 | CERTIFICATE OF AMENDMENT | 1970-01-23 |
| 8682-112 | 1954-03-04 | CERTIFICATE OF AMENDMENT | 1954-03-04 |
| 8032-106 | 1951-06-22 | CERTIFICATE OF INCORPORATION | 1951-06-22 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
