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AT-DG CORP.

Company Details

Name: AT-DG CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 1997 (27 years ago)
Entity Number: 2173981
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: JANOVER LLC, 100 QUENTIN ROOSEVELT, 516, GARDEN CITY, NY, United States, 11530
Principal Address: 1501 BROADWAY, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
AT-DG CORP. DOS Process Agent JANOVER LLC, 100 QUENTIN ROOSEVELT, 516, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
ARIELLE TEPPER Chief Executive Officer 1501 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2011-08-31 2013-08-14 Address GELLER FAMILY OFFICE SVCS LLC, PO BOX 1510, NEW YORK, NY, 10150, 1510, USA (Type of address: Service of Process)
2010-05-04 2011-08-31 Address PO BOX 1510, NEW YORK, NY, 10150, 1510, USA (Type of address: Service of Process)
2007-08-13 2010-05-04 Address ATTN: MARIA NEARY, 800 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-11-30 2007-08-13 Address 1501 BROADWAY, NEW YORK, NY, 10036, 5601, USA (Type of address: Service of Process)
1997-08-22 2005-11-30 Address 85 HAWTHORNE AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130814006490 2013-08-14 BIENNIAL STATEMENT 2013-08-01
110831002772 2011-08-31 BIENNIAL STATEMENT 2011-08-01
100504000785 2010-05-04 CERTIFICATE OF CHANGE 2010-05-04
070813003202 2007-08-13 BIENNIAL STATEMENT 2007-08-01
051130002458 2005-11-30 BIENNIAL STATEMENT 2005-08-01
030807002028 2003-08-07 BIENNIAL STATEMENT 2003-08-01
990930002296 1999-09-30 BIENNIAL STATEMENT 1999-08-01
970926000403 1997-09-26 CERTIFICATE OF AMENDMENT 1997-09-26
970822000242 1997-08-22 CERTIFICATE OF INCORPORATION 1997-08-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State