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AMERICAN LUXURY DISTRIBUTORS, INC.

Company Details

Name: AMERICAN LUXURY DISTRIBUTORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jan 1982 (43 years ago)
Date of dissolution: 25 Nov 1997
Entity Number: 747891
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
%CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN MAYNARD Chief Executive Officer 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111

Filings

Filing Number Date Filed Type Effective Date
971125000055 1997-11-25 CERTIFICATE OF TERMINATION 1997-11-25
940121002667 1994-01-21 BIENNIAL STATEMENT 1994-01-01
930401002561 1993-04-01 BIENNIAL STATEMENT 1993-01-01
A835491-5 1982-01-26 APPLICATION OF AUTHORITY 1982-01-26

Date of last update: 07 Jan 2025

Sources: New York Secretary of State