| Name: | AUTOMATED MERCHANT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1988 (37 years ago) |
| Entity Number: | 1250226 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 28 ORMOND PARK RD, BROOKVILLE, NY, United States, 11545 |
| Address ZIP Code: | 11545 |
| Principal Address: | 269 HEMPSTEAD AVENUE, SUITE 210, MALVERNE, NY, United States, 11565 |
| Principal Address ZIP Code: | 11565 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN APPEL | Agent | 3 LEONARD DRIVE, EAST ROCKAWAY, NY, 11518 |
| Name | Role | Address |
|---|---|---|
| AUTOMATED MERCHANT SERVICES, INC. | DOS Process Agent | 28 ORMOND PARK RD, BROOKVILLE, NY, United States, 11545 |
| Name | Role | Address |
|---|---|---|
| ROBERT APPEL | Chief Executive Officer | 269 HEMPSTEAD AVENUE, STE 210, MALVERNE, NY, United States, 11565 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-09 | 2011-04-12 | Address | 269 HEMPSTEAD AVENUE, SUITE 210, MALVERNE, NY, 11565, USA (Type of address: Principal Executive Office) |
| 2010-10-14 | 2020-04-02 | Address | 96 FOXWOOD DRIVE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2009-01-05 | 2010-10-14 | Address | 3 LEONARD DRIVE, EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process) |
| 2007-01-18 | 2009-01-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-01-18 | 2009-01-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1993-08-19 | 2011-03-09 | Address | 3 LEONARD DRIVE, EAST ROCKAWAY, NY, 11518, USA (Type of address: Chief Executive Officer) |
| 1993-08-19 | 2011-03-09 | Address | 3 LEONARD DRIVE, EAST ROCKAWAY, NY, 11518, USA (Type of address: Principal Executive Office) |
| 1993-08-19 | 2007-01-18 | Address | 3 LEONARD DRIVE, EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process) |
| 1988-04-05 | 1993-08-19 | Address | ESQS., 200 GARDEN CITY PLZ., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200402060456 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006499 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 140407006064 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120516002545 | 2012-05-16 | BIENNIAL STATEMENT | 2012-04-01 |
| 110412002086 | 2011-04-12 | AMENDMENT TO BIENNIAL STATEMENT | 2010-04-01 |
| 110309002101 | 2011-03-09 | AMENDMENT TO BIENNIAL STATEMENT | 2010-04-01 |
| 101014000417 | 2010-10-14 | CERTIFICATE OF CHANGE | 2010-10-14 |
| 100423003035 | 2010-04-23 | BIENNIAL STATEMENT | 2010-04-01 |
| 090105000023 | 2009-01-05 | CERTIFICATE OF CHANGE | 2009-01-05 |
| 080401002462 | 2008-04-01 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
