| Name: | VANGUARD ATLANTIC LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2000 (24 years ago) (Companies founded in September 2000) |
| Entity Number: | 2555890 |
| ZIP code: | 12203 (Companies in Franklin, 12203) |
| County: | Franklin |
| Place of Formation: | New York |
| Address: | 4 TOWER PLACE, SUITE 1001, ALBANY, NY, United States, 12203 |
| Principal Address: | 62 MOIR ROAD, SARANAC LAKE, NY, United States, 12983 |
Shares Details
Shares issued 500000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH VET, BENDER LANE ASSOCIATES | DOS Process Agent | 4 TOWER PLACE, SUITE 1001, ALBANY, NY, United States, 12203 |
| Name | Role | Address |
|---|---|---|
| ERNEST E KEET | Chief Executive Officer | PO BOX 1199, SARANAC LAKE, NY, United States, 12983 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-28 | 2021-02-16 | Address | 4 TOWER PLACE, SUITE 1001, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2002-09-11 | 2020-01-28 | Address | MOIR RD BOX 1199, SARANAC LAKE, NY, 12983, USA (Type of address: Chief Executive Officer) |
| 2002-09-11 | 2020-01-28 | Address | MOIR RD, BOX 1199, SARANAC LAKE, NY, 12983, USA (Type of address: Principal Executive Office) |
| 2002-08-19 | 2002-09-11 | Address | MOIR ROAD, BOX 1189, SARANAC LAKE, NY, 12983, USA (Type of address: Principal Executive Office) |
| 2002-08-19 | 2020-01-28 | Address | ONE LANDMARK SQUARE, 4TH FL, STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| 2002-08-19 | 2002-09-11 | Address | MOIR ROAD, BOX 1189, SARANAC LAKE, NY, 12983, USA (Type of address: Chief Executive Officer) |
| 2000-09-22 | 2021-08-02 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01 |
| 2000-09-22 | 2002-08-19 | Address | ONE LANDMARK SQUARE, 4TH FLOOR, STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210216060509 | 2021-02-16 | BIENNIAL STATEMENT | 2020-09-01 |
| 200128060037 | 2020-01-28 | BIENNIAL STATEMENT | 2018-09-01 |
| 120924002412 | 2012-09-24 | BIENNIAL STATEMENT | 2012-09-01 |
| 080911002261 | 2008-09-11 | BIENNIAL STATEMENT | 2008-09-01 |
| 060823002655 | 2006-08-23 | BIENNIAL STATEMENT | 2006-09-01 |
| 041013002775 | 2004-10-13 | BIENNIAL STATEMENT | 2004-09-01 |
| 020911002527 | 2002-09-11 | AMENDMENT TO BIENNIAL STATEMENT | 2002-09-01 |
| 020819002434 | 2002-08-19 | BIENNIAL STATEMENT | 2002-09-01 |
| 001030000631 | 2000-10-30 | CERTIFICATE OF AMENDMENT | 2000-10-30 |
| 001004000718 | 2000-10-04 | CERTIFICATE OF MERGER | 2000-10-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
