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AUTHORIZED RESOURCES LTD.

Headquarter

Company Details

Name: AUTHORIZED RESOURCES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 1985 (39 years ago)
Entity Number: 1041694
County: Nassau
Place of Formation: New York
Address: 5000 BRUSH HOLLOW ROAD, WESTBURY, NY, United States, 11590
Address ZIP Code: 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AUTHORIZED RESOURCES LTD. 0652757 CONNECTICUT

Chief Executive Officer

Name Role Address
CHARLES KAUFMAN Chief Executive Officer 5000 BRUSH HOLLOW ROAD, WESTBURY, NY, United States, 11590

DOS Process Agent

Name Role Address
CHARLES KAUFMAN DOS Process Agent 5000 BRUSH HOLLOW ROAD, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 5000 BRUSH HOLLOW ROAD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 50 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2006-07-05 2023-11-01 Address 5000 BRUSH HOLLOW ROAD, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2001-04-03 2006-07-05 Address 50 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1997-11-20 2023-11-01 Address 50 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
1997-11-20 2001-04-03 Address 50 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1992-11-20 1997-11-20 Address 154 MINEOLA AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office)
1992-11-20 1997-11-20 Address 34 MELLOW LANE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
1992-11-20 1997-11-20 Address 154 MINEOLA AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)
1985-11-21 1992-11-20 Address 34 MELLOW LANE, JERICHO, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101036520 2023-11-01 BIENNIAL STATEMENT 2023-11-01
220804002709 2022-08-04 BIENNIAL STATEMENT 2021-11-01
060705000684 2006-07-05 CERTIFICATE OF CHANGE 2006-07-05
051215002422 2005-12-15 BIENNIAL STATEMENT 2005-11-01
031203002842 2003-12-03 BIENNIAL STATEMENT 2003-11-01
011109002149 2001-11-09 BIENNIAL STATEMENT 2001-11-01
010403000978 2001-04-03 CERTIFICATE OF CHANGE 2001-04-03
991208002238 1999-12-08 BIENNIAL STATEMENT 1999-11-01
971120002284 1997-11-20 BIENNIAL STATEMENT 1997-11-01
931105003173 1993-11-05 BIENNIAL STATEMENT 1993-11-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State