| Name: | AMERICAN TRAFFIC SERVICES GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 1999 (25 years ago) |
| Entity Number: | 2385388 |
| ZIP code: | 14303 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 256 THIRD STREET, SUITE 34, NIAGARA FALLS, NY, United States, 14303 |
| Principal Address: | 1785 AGENTIA ROAD, MISSISSAUGA, ONTARIO, Canada, L5N-3A2 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LARRY LECKLE | Chief Executive Officer | 1785 ARGENTIA ROAD, MISSISSAUGA, ONTARIO, Canada, L5N-3A2 |
| Name | Role | Address |
|---|---|---|
| DAVID C LAPP SPA | DOS Process Agent | 256 THIRD STREET, SUITE 34, NIAGARA FALLS, NY, United States, 14303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-08 | 2013-10-16 | Address | 1785 ARGENTIA ROAD, MISSISSAUGA, ONTARIO, CAN (Type of address: Service of Process) |
| 2007-07-03 | 2009-06-08 | Address | 2895 DERRY ROAD EAST, SUITE 401, MISSISSAUGA, ONTARIO, CAN (Type of address: Service of Process) |
| 2005-12-29 | 2009-06-08 | Address | 1935 DREW RD, UNIT 13A, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2005-12-29 | 2009-06-08 | Address | 1935 DREW RD UNIT 13A, MISSISSAUGA, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2005-12-29 | 2007-07-03 | Address | 1935 DREW RD UNIT 13A, MISSISSAUGA, ONTARIO, CAN (Type of address: Service of Process) |
| 1999-06-04 | 2005-12-29 | Address | OLYMPIC TOWERS, SUITE 200, 300 PEARL STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131016002027 | 2013-10-16 | BIENNIAL STATEMENT | 2013-06-01 |
| 110727002796 | 2011-07-27 | BIENNIAL STATEMENT | 2011-06-01 |
| 090608002028 | 2009-06-08 | BIENNIAL STATEMENT | 2009-06-01 |
| 070703003020 | 2007-07-03 | BIENNIAL STATEMENT | 2007-06-01 |
| 051229002404 | 2005-12-29 | BIENNIAL STATEMENT | 2005-06-01 |
| 050317000993 | 2005-03-17 | ANNULMENT OF DISSOLUTION | 2005-03-17 |
| DP-1631929 | 2003-03-26 | DISSOLUTION BY PROCLAMATION | 2003-03-26 |
| 990604000072 | 1999-06-04 | CERTIFICATE OF INCORPORATION | 1999-06-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
