AMERICAN BRANDS, INC. (Entity# 00182050) is a corporation registered with California Secretary of State. The business incorporation date is December 27, 1939. The corporation status is Surrendered.
| Corporation Number | 00182050 |
| Corporation Name | AMERICAN BRANDS, INC. |
| Incorporation Date | 1939-12-27 |
| Corporation Status | Surrendered |
| Mailing Address |
245 Pk Av New York NY 10167 |
| Agent Name | UNITED STATES CORPORATION COMPANY |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | NEW JERSEY |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1991-02-22 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1986-11-13 | - SURC | D0219128 | ||
| 1969-07-01 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: THE AMERICAN TOBACCO COMPANY |
A0086807 | |
| 1967-01-05 | - Amended Statement and Designation by Foreign Corporation | A0064913 | ||
| 1959-01-15 | - MERG |
MERGED IN AMERICAN SUPPLIERS, INCORPORATED |
A0014708 | |
| 1954-01-04 | - MERG |
MERGED IN AMERICAN CIGARETTE AND CIGAR COMPANY |
||
| 1953-09-28 | - Amended Statement and Designation by Foreign Corporation | |||
| 1951-05-15 | - Amended Statement and Designation by Foreign Corporation | |||
| 1949-01-27 | - Amended Statement and Designation by Foreign Corporation | |||
| 1948-06-11 | - Amended Statement and Designation by Foreign Corporation | |||
| 1947-01-22 | - Amended Statement and Designation by Foreign Corporation | |||
| 1942-01-27 | - Amended Statement and Designation by Foreign Corporation |
| Street Address | 245 PK AV |
| City | NEW YORK |
| State | NY |
| Zip Code | 10167 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Imc Industry Group, Inc. | 245 Pk Av, New York, NY 10017 | 1977-04-30 | |
| James B. Beam Import Corp. | 245 Pk Av, New York, NY 10017 | JOSEPH A LA HIVE | 1974-01-16 |
| Sogen Swiss International Corporation | 245 Pk Av, New York, NY 10017 | 1939-07-12 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Utrecht - America Holdings, Inc. | 245 Park Ave, New York, NY 10167 | PAUL BEIBOER | 2015-07-06 |
| American Capital Senior Floating, Ltd. | 245 Park Ave 42nd Fl, New York, NY 10167 | KEVIN BRADDISH | 2015-06-12 |
| Rabo Securities Usa, Inc. | 245 Park Ave, New York, NY 10167 | HARJAN KUIPER | 2013-05-09 |
| Nwk4, Inc. | 245 Park Avenue, New York, NY 10167 | ROELF HAGOORT | 2013-01-22 |
| Blacksands Pacific Energy Corporation, Inc | 245 Park Avenue, 24 Fl, New York, NY 10167 | JEFFERSON R BRENNERMAN | 2012-04-30 |
| Ardmore Language Schools, Inc. | 245 Park Avenue, 39th Floor, New York, NY 10167 | DAVID JOHN WALKER | 2011-07-19 |
| Greater Los Angeles Rbi Charity, Inc. | 245 Park Ave, New York, NY 10167 | THOMAS BRASUELL | 2011-01-11 |
| Ag/bpg Fontana, Inc. | 245 Park Ave 26th Fl, New York, NY 10167 | ADAM SCHWARTZ | 2010-08-02 |
| Ag/bpg Santa Maria II, Inc. | 245 Park Ave 26th Fl, New York, NY 10167 | ADAM SCHWARTZ | 2010-06-04 |
| Ag/bpg Elsinore Valley, Inc. | 245 Park Ave 26th Fl, New York, NY 10167 | KEITH F BARKET | 2009-08-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | UNITED STATES CORPORATION COMPANY |
Please comment or provide details below to improve the information on AMERICAN BRANDS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.