| Name: | P.A.T.S. THEO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1994 (30 years ago) (Companies founded in November 1994) |
| Entity Number: | 1868051 |
| ZIP code: | 11764 (Companies in Suffolk, 11764) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2B SAMUELS PATH, MILLER PLACE, NY, United States, 11764 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2B SAMUELS PATH, MILLER PLACE, NY, United States, 11764 |
| Name | Role | Address |
|---|---|---|
| AMELIA JOAN THEODOROPOULOS | Chief Executive Officer | 2B SAMUELS PATH, MILLER PLACE, NY, United States, 11764 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-08 | 2024-11-08 | Address | 2B SAMUELS PATH, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2022-01-08 | 2024-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-08 | 2022-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-11-19 | 2024-11-08 | Address | 2B SAMUELS PATH, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2012-11-19 | 2024-11-08 | Address | 2B SAMUELS PATH, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| 2010-11-02 | 2012-11-19 | Address | 16 SHARON DRIVE, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| 2010-11-02 | 2012-11-19 | Address | 16 SHARON DRIVE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 2010-11-02 | 2012-11-19 | Address | 16 SHARON DRIVE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 1998-10-27 | 2010-11-02 | Address | 16 SHARON DR, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| 1998-10-27 | 2010-11-02 | Address | 16 SHARON DR, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221122000613 | 2022-11-22 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102061884 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 200417060057 | 2020-04-17 | BIENNIAL STATEMENT | 2018-11-01 |
| 141107006757 | 2014-11-07 | BIENNIAL STATEMENT | 2014-11-01 |
| 121119002040 | 2012-11-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 101102002474 | 2010-11-02 | BIENNIAL STATEMENT | 2010-11-01 |
| 081023002144 | 2008-10-23 | BIENNIAL STATEMENT | 2008-11-01 |
| 061027002693 | 2006-10-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 041210002314 | 2004-12-10 | BIENNIAL STATEMENT | 2004-11-01 |
| 021017002098 | 2002-10-17 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
