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AUTOMATIC ROLLS OF NEW YORK

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN PATERAKIS Chief Executive Officer 601 S. CAROLINE ST, BALTIMORE, MD, United States, 21231

History

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)

Filings

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