| Name: | AMERICAN RECORD MANAGEMENT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1988 (37 years ago) |
| Entity Number: | 1247031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE CORPORATE DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN MONTERA | Chief Executive Officer | ONE CORPORATE DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE CORPORATE DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-23 | 2010-04-07 | Address | ONE CORPORATE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1998-03-17 | 2000-03-23 | Address | 265 MARCUS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1998-03-17 | 2000-03-23 | Address | 265 MARCUS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1998-03-17 | 2000-03-23 | Address | 265 MARCUS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1994-04-01 | 1998-03-17 | Address | 49 FRONT STREET, EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process) |
| 1993-05-14 | 1998-03-17 | Address | 9 BROOKS STREET, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 1993-05-14 | 1998-03-17 | Address | 49 FRONT STREET, EAST ROCKAWAY, NY, 11518, USA (Type of address: Principal Executive Office) |
| 1988-03-25 | 1994-04-01 | Address | 49 FRONT ST, EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140530002153 | 2014-05-30 | BIENNIAL STATEMENT | 2014-03-01 |
| 120524002026 | 2012-05-24 | BIENNIAL STATEMENT | 2012-03-01 |
| 100407002280 | 2010-04-07 | BIENNIAL STATEMENT | 2010-03-01 |
| 080328002129 | 2008-03-28 | BIENNIAL STATEMENT | 2008-03-01 |
| 060410002669 | 2006-04-10 | BIENNIAL STATEMENT | 2006-03-01 |
| 040319002034 | 2004-03-19 | BIENNIAL STATEMENT | 2004-03-01 |
| 020226002787 | 2002-02-26 | BIENNIAL STATEMENT | 2002-03-01 |
| 000323002968 | 2000-03-23 | BIENNIAL STATEMENT | 2000-03-01 |
| 980317002233 | 1998-03-17 | BIENNIAL STATEMENT | 1998-03-01 |
| 940401002349 | 1994-04-01 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
