Name: | AUTOMATIC ROLLS OF NEW YORK |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Jun 1993 (31 years ago) |
Entity Number: | 1737168 |
ZIP code: | 10005 |
County: | Tioga |
Place of Formation: | Maryland |
Foreign Legal Name: | NORTHEAST FOODS, INC. |
Fictitious Name: | AUTOMATIC ROLLS OF NEW YORK |
Principal Address: | AUTOMATIC ROLLS OF NEW ENGLAND, 601 S. CAROLINE ST, BALTIMORE, MD, United States, 21231 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
JOHN PATERAKIS | Chief Executive Officer | 601 S. CAROLINE ST, BALTIMORE, MD, United States, 21231 |
Start date | End date | Type | Value |
---|---|---|---|
2000-02-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2000-02-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1996-02-28 | 2003-06-19 | Address | 603 SOUTH BOND STREET, BALTIMORE, MD, 21231, USA (Type of address: Principal Executive Office) |
1996-02-28 | 2003-06-19 | Address | 603 SOUTH BOND STREET, BALTIMORE, MD, 21231, USA (Type of address: Chief Executive Officer) |
1993-06-24 | 2000-02-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1993-06-24 | 1993-08-03 | Name | AUTOMATIC ROLLS OF VIRGINIA, INC. |
1993-06-24 | 2000-02-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-20797 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-20796 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
070618002605 | 2007-06-18 | BIENNIAL STATEMENT | 2007-06-01 |
050803002422 | 2005-08-03 | BIENNIAL STATEMENT | 2005-06-01 |
030619002273 | 2003-06-19 | BIENNIAL STATEMENT | 2003-06-01 |
010615002085 | 2001-06-15 | BIENNIAL STATEMENT | 2001-06-01 |
000208000050 | 2000-02-08 | CERTIFICATE OF CHANGE | 2000-02-08 |
990623002061 | 1999-06-23 | BIENNIAL STATEMENT | 1999-06-01 |
960228002517 | 1996-02-28 | BIENNIAL STATEMENT | 1995-06-01 |
930803000424 | 1993-08-03 | CERTIFICATE OF AMENDMENT | 1993-08-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State