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ATLANTIC FINANCIAL SERVICES, INC.

Company Details

Name: ATLANTIC FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 1986 (39 years ago)
Entity Number: 1059953
County: New York
Place of Formation: New York
Principal Address: 615 MERRICK AVE., WESTBURY, NY, United States, 11590
Principal Address ZIP Code: 11590
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANNE MERMELSTEIN Chief Executive Officer 615 MERRICK AVE., WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2010-02-12 2012-02-02 Address C/O LEGAL DEPARTMENT, 615 MERRICK AVE 4TH FLR, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2006-03-16 2010-02-12 Address C/O LEGAL DEPARTMENT, 960 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, 2112, USA (Type of address: Principal Executive Office)
2004-03-05 2012-02-02 Address 960 AVE OF THE AMERICAS, NEW YORK, NY, 10001, 2112, USA (Type of address: Chief Executive Officer)
2001-10-10 2003-05-13 Address ATLANTIC BANK OF NEW YORK, 960 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, 2112, USA (Type of address: Service of Process)
2001-10-10 2004-03-05 Address ATLANTIC BANK OF NEW YORK, 960 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, 2112, USA (Type of address: Chief Executive Officer)
2001-10-10 2006-03-16 Address C/O THOMAS M. O'BRIEN, 960 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, 2112, USA (Type of address: Principal Executive Office)
1998-03-31 2001-10-10 Address ATLANTIC BANK OF NEW YORK, 960 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1998-03-31 2001-10-10 Address C/O JAMES S MAXWELL, 960 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1998-03-31 2001-10-10 Address C/O PETER L VENETIS, 960 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1994-03-16 1998-03-31 Address 960 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120202006033 2012-02-02 BIENNIAL STATEMENT 2012-02-01
100212002217 2010-02-12 BIENNIAL STATEMENT 2010-02-01
060316002143 2006-03-16 BIENNIAL STATEMENT 2006-02-01
040305002271 2004-03-05 BIENNIAL STATEMENT 2004-02-01
030513000750 2003-05-13 CERTIFICATE OF CHANGE 2003-05-13
011010002112 2001-10-10 BIENNIAL STATEMENT 2000-02-01
980331002618 1998-03-31 BIENNIAL STATEMENT 1998-02-01
940316002026 1994-03-16 BIENNIAL STATEMENT 1994-02-01
930503002535 1993-05-03 BIENNIAL STATEMENT 1993-02-01
B325605-4 1986-02-24 CERTIFICATE OF INCORPORATION 1986-02-24

Date of last update: 15 Nov 2024

Sources: New York Secretary of State