| Name: | ATM MERCHANT GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1995 (29 years ago) |
| Entity Number: | 1927529 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 41 HILTON AVENUE, HEMPSTEAD, NY, United States, 11550 |
| Principal Address ZIP Code: | 11550 |
| Address: | C/O B MARCUS CPA, 41 HILTON AVE, HEMPSTEAD, NY, United States, 11550 |
| Address ZIP Code: | 11550 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O B MARCUS CPA, 41 HILTON AVE, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DONOVAN A NEITA SR | Chief Executive Officer | 181 SOUTH FRANKLIN AVE, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-24 | 2009-08-18 | Address | 181 SOUTH FRANKLIN AVE, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office) |
| 2001-09-24 | 2005-08-23 | Address | C/O B MARCUS CPA, 560 FRONT ST, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2001-09-24 | 2007-08-23 | Address | 181 SOUTH FRANKLIN AVE, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 1997-08-25 | 2001-09-24 | Address | 45 JOHN ST, STE 301, NEW YORK, NY, 10038, 3706, USA (Type of address: Chief Executive Officer) |
| 1997-08-25 | 2001-09-24 | Address | 45 JOHN ST, STE 301, NEW YORK, NY, 10038, 3706, USA (Type of address: Principal Executive Office) |
| 1997-08-25 | 2001-09-24 | Address | 45 JOHN ST, STE 301, NEW YORK, NY, 10038, 3706, USA (Type of address: Service of Process) |
| 1995-06-02 | 1997-11-05 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-06-02 | 1997-08-25 | Address | SUITE 1208, 45 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090818002604 | 2009-08-18 | BIENNIAL STATEMENT | 2009-06-01 |
| 070823002695 | 2007-08-23 | BIENNIAL STATEMENT | 2007-06-01 |
| 050823002456 | 2005-08-23 | BIENNIAL STATEMENT | 2005-06-01 |
| 010924002147 | 2001-09-24 | BIENNIAL STATEMENT | 2001-06-01 |
| 000125002212 | 2000-01-25 | BIENNIAL STATEMENT | 1999-06-01 |
| 971105000292 | 1997-11-05 | CERTIFICATE OF CHANGE | 1997-11-05 |
| 970825002122 | 1997-08-25 | BIENNIAL STATEMENT | 1997-06-01 |
| 950602000457 | 1995-06-02 | APPLICATION OF AUTHORITY | 1995-06-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
