| Name: | AUTOMATED TIME CONCEPTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 1990 (34 years ago) |
| Date of dissolution: | 19 Oct 2021 |
| Entity Number: | 1485455 |
| ZIP code: | 11545 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 36 RAILROAD AVE, GLEN HEAD, NY, United States, 11545 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 RAILROAD AVE, GLEN HEAD, NY, United States, 11545 |
| Name | Role | Address |
|---|---|---|
| ARLIN JORGE | Chief Executive Officer | 36 RAILROAD AVE, GLEN HEAD, NY, United States, 11545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-28 | 2021-10-19 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.001 |
| 2000-09-22 | 2021-10-20 | Address | 36 RAILROAD AVE, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 1998-10-13 | 2000-09-22 | Address | 36 RAILROAD AVE, WANTAGH, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 1995-04-14 | 1998-10-13 | Address | 36 RAILROAD AVE, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 1995-04-14 | 2021-10-20 | Address | 36 RAILROAD AVE, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 1990-10-31 | 1995-04-14 | Address | 145 WESTWOOD DRIVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211020000206 | 2021-10-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-10-19 |
| 121019006218 | 2012-10-19 | BIENNIAL STATEMENT | 2012-10-01 |
| 101122002217 | 2010-11-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 060928002993 | 2006-09-28 | BIENNIAL STATEMENT | 2006-10-01 |
| 050125002072 | 2005-01-25 | BIENNIAL STATEMENT | 2004-10-01 |
| 020628000015 | 2002-06-28 | CERTIFICATE OF AMENDMENT | 2002-06-28 |
| 000922002435 | 2000-09-22 | BIENNIAL STATEMENT | 2000-10-01 |
| 981013002252 | 1998-10-13 | BIENNIAL STATEMENT | 1998-10-01 |
| 961004002111 | 1996-10-04 | BIENNIAL STATEMENT | 1996-10-01 |
| 950414002434 | 1995-04-14 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
