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AUTOMATED SOLUTIONS INC.

Company Details

Name: AUTOMATED SOLUTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 1992 (32 years ago)
Entity Number: 1656937
County: New York
Place of Formation: New York
Address: 35 BRITTANY LANE, WESTHAMPTON BEACH, NY, United States, 11978
Address ZIP Code: 11978
Principal Address: 35 BITTANY LANE, WESTHAMPTON BEACH, NY, United States, 11978
Principal Address ZIP Code: 11978

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BEVERLY DANIEL DOS Process Agent 35 BRITTANY LANE, WESTHAMPTON BEACH, NY, United States, 11978

Chief Executive Officer

Name Role Address
BEVERLY DANIEL Chief Executive Officer 35 BRITTANY LANE, WESTHAMPTON BEACH, NY, United States, 11978

History

Start date End date Type Value
2023-07-21 2023-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-10-01 2004-09-08 Address BEVERLY DANIEL, 575 MADISON AVE / SUITE 1006, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-10-01 2004-09-08 Address 575 MADISON AVE / SUITE 1006, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-10-01 2004-09-08 Address 575 MADISON AVE / SUITE 1006, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-08-10 2002-10-01 Address 500 E 77TH ST, STE 1734, NEW YORK, NY, 10162, 0003, USA (Type of address: Chief Executive Officer)
1996-08-06 2000-08-10 Address 500 E 77TH STREET, SUITE 836, NEW YORK, NY, 10162, 0003, USA (Type of address: Chief Executive Officer)
1996-08-06 2002-10-01 Address 500 E 77TH STREET, SUITE 836, NEW YORK, NY, 10162, 0003, USA (Type of address: Service of Process)
1996-08-06 2002-10-01 Address 500 E 77TH STREET, SUITE 836, NEW YORK, NY, 10162, 0003, USA (Type of address: Principal Executive Office)
1993-09-01 1996-08-06 Address 235 WEST 56 STREET, SUITE 11-R, NEW YORK, NY, 10019, 4309, USA (Type of address: Principal Executive Office)
1993-09-01 1996-08-06 Address 235 WEST 56 STREET, SUITE 11-R, NEW YORK, NY, 10019, 4309, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140818006331 2014-08-18 BIENNIAL STATEMENT 2014-08-01
120905002355 2012-09-05 BIENNIAL STATEMENT 2012-08-01
080814002877 2008-08-14 BIENNIAL STATEMENT 2008-08-01
060807002595 2006-08-07 BIENNIAL STATEMENT 2006-08-01
040908002984 2004-09-08 BIENNIAL STATEMENT 2004-08-01
021001002098 2002-10-01 BIENNIAL STATEMENT 2002-08-01
000810002579 2000-08-10 BIENNIAL STATEMENT 2000-08-01
980729002005 1998-07-29 BIENNIAL STATEMENT 1998-08-01
960806002077 1996-08-06 BIENNIAL STATEMENT 1996-08-01
930901002146 1993-09-01 BIENNIAL STATEMENT 1993-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State