| Name: | AMERICAN COMPLEX CARE, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1984 (40 years ago) |
| Date of dissolution: | 25 Sep 1996 |
| Entity Number: | 884986 |
| ZIP code: | 33324 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | DAVID M BARNES, 100 SOUTH PINE ISLAND ROAD, PLANTATION, FL, United States, 33324 |
| Principal Address: | DAVID M. BARNES, 100 SOUTH PINE ISLAND ROAD, PLANTATION, FL, United States, 33324 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SONDRA TRUST | Chief Executive Officer | 100 SOUTH PINE ISLAND ROAD, PLANTATION, FL, United States, 33324 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | DAVID M BARNES, 100 SOUTH PINE ISLAND ROAD, PLANTATION, FL, United States, 33324 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-14 | 1994-02-02 | Address | % THE CORPORATION, 100 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 1992-12-14 | 1994-02-02 | Address | % THE CORPORATION, 100 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office) |
| 1992-12-14 | 1994-02-02 | Address | % THE CORPORATION, 100 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324, USA (Type of address: Service of Process) |
| 1992-06-22 | 1992-12-14 | Address | CO/ THE CORPORATION, 100 SO. PINE ISLAND RD/STE 201, PLANTATION, FL, 33324, USA (Type of address: Service of Process) |
| 1989-03-02 | 1992-06-22 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.001 |
| 1987-04-10 | 1989-03-02 | Shares | Share type: PAR VALUE, Number of shares: 250000000, Par value: 0.0001 |
| 1986-06-03 | 1992-06-22 | Address | 41-25 39TH STREET, LONG ISLAND CITY, NY, 11104, USA (Type of address: Service of Process) |
| 1984-12-11 | 1986-06-03 | Address | 7918 12TH AVENUE, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1304770 | 1996-09-25 | DISSOLUTION BY PROCLAMATION | 1996-09-25 |
| 940202002433 | 1994-02-02 | BIENNIAL STATEMENT | 1993-12-01 |
| 921214002136 | 1992-12-14 | BIENNIAL STATEMENT | 1992-12-01 |
| 920702000069 | 1992-07-02 | CERTIFICATE OF EXCHANGE OF SHARES | 1992-07-02 |
| 920622000455 | 1992-06-22 | CERTIFICATE OF AMENDMENT | 1992-06-22 |
| B748161-4 | 1989-03-02 | CERTIFICATE OF AMENDMENT | 1989-03-02 |
| B482662-4 | 1987-04-10 | CERTIFICATE OF AMENDMENT | 1987-04-10 |
| B365643-2 | 1986-06-03 | CERTIFICATE OF AMENDMENT | 1986-06-03 |
| B170776-4 | 1984-12-11 | CERTIFICATE OF INCORPORATION | 1984-12-11 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
