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AMERICAN TRANSFER COMPANY, INC.

Company Details

Name: AMERICAN TRANSFER COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 1993 (31 years ago)
Entity Number: 1775498
County: Nassau
Place of Formation: New York
Principal Address: 18500 NORTH ALLIED WAY, PHOENIX, AZ, United States, 85054
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1485459 18500 N. ALLIED WAY, PHOENIX, AZ, 85054 18500 N. ALLIED WAY, PHOENIX, AZ, 85054 480-627-2700

Filings since 2012-07-26

Form type 15-15D
File number 333-166469-274
Filing date 2012-07-26
File View File

Filings since 2012-05-21

Form type POSASR
File number 333-166469-274
Filing date 2012-05-21
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Filings since 2012-04-27

Form type POSASR
File number 333-166469-274
Filing date 2012-04-27
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Filings since 2011-05-03

Form type 424B2
File number 333-166469-274
Filing date 2011-05-03
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Filings since 2011-05-02

Form type 424B2
File number 333-166469-274
Filing date 2011-05-02
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Filings since 2010-09-10

Form type POS AM
File number 333-166567-273
Filing date 2010-09-10
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Filings since 2010-07-06

Form type 424B3
File number 333-166567-273
Filing date 2010-07-06
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Filings since 2010-07-01

Form type EFFECT
File number 333-166567-273
Filing date 2010-07-01
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Filings since 2010-07-01

Form type CORRESP
Filing date 2010-07-01
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Filings since 2010-06-30

Form type CORRESP
Filing date 2010-06-30
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Filings since 2010-06-29

Form type S-4/A
File number 333-166567-273
Filing date 2010-06-29
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Filings since 2010-06-22

Form type S-4/A
File number 333-166567-273
Filing date 2010-06-22
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Filings since 2010-06-17

Form type UPLOAD
Filing date 2010-06-17
File View File

Filings since 2010-06-15

Form type S-4/A
File number 333-166567-273
Filing date 2010-06-15
File View File

Filings since 2010-06-09

Form type S-4/A
File number 333-166567-273
Filing date 2010-06-09
File View File

Filings since 2010-06-01

Form type UPLOAD
Filing date 2010-06-01
File View File

Filings since 2010-05-06

Form type S-4/A
File number 333-166567-273
Filing date 2010-05-06
File View File

Filings since 2010-05-06

Form type S-4/A
File number 333-166567-273
Filing date 2010-05-06
File View File

Filings since 2010-05-06

Form type S-4
File number 333-166567-273
Filing date 2010-05-06
File View File

Filings since 2010-05-03

Form type S-3ASR
File number 333-166469-274
Filing date 2010-05-03
File View File

DOS Process Agent

Name Role Address
AMERICAN TRANSFER COMPANY, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
GREGG K. BRUMMER Chief Executive Officer 18500 NORTH ALLIED WAY, PHOENIX, AZ, United States, 85054

History

Start date End date Type Value
2023-11-07 2023-11-07 Address 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2019-11-05 2023-11-07 Address 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2019-11-05 2023-11-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-11-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-02 2019-11-05 Address 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2015-11-04 2017-11-02 Address 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2013-11-01 2015-11-04 Address 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2011-11-22 2013-11-01 Address 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2007-11-16 2011-11-22 Address 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231107004341 2023-11-07 BIENNIAL STATEMENT 2023-11-01
211103001211 2021-11-03 BIENNIAL STATEMENT 2021-11-03
191105060682 2019-11-05 BIENNIAL STATEMENT 2019-11-01
SR-21166 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21165 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171102007323 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151104006398 2015-11-04 BIENNIAL STATEMENT 2015-11-01
131101006444 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111122002219 2011-11-22 BIENNIAL STATEMENT 2011-11-01
091120002195 2009-11-20 BIENNIAL STATEMENT 2009-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State