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AMERICAN BED COMPANY OF NEW YORK, INC.

Headquarter

Company Details

Entity Name: AMERICAN BED COMPANY OF NEW YORK, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 27 Nov 1984
Date of Dissolution: 01 Apr 1987
Company Number: CORP_53659764
File Number: 53659764
Type of Business: Manufacturing and mercantile (only)
Date Status Change: 01 Apr 1987
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN BED COMPANY OF NEW YORK, INC., NEW YORK 971647 NEW YORK

Agent

Name and Address Role Appointment Date
JOSEPH RENATO MARCONI, 208 S LASALLE ST STE 2060, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 1984-11-27

President

Name and Address Role
JACK SMITH, 6203 SW FREEWAY HOUSTON TX 77074 President

Historical Names

Name Change Date
AMBEDCO, INC. 1985-01-22

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State