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AUTOMATED ANSWERING SYSTEMS INC.

Company Details

Name: AUTOMATED ANSWERING SYSTEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 1973 (52 years ago)
Entity Number: 259359
County: New York
Place of Formation: New York
Address: 1129 NORTHERN BLVD, SUITE 402, MANHASSET, NY, United States, 11030
Address ZIP Code: 11030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUTOMATED ANSWERING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2013 132747087 2014-01-15 AUTOMATED ANSWERING SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 443142
Sponsor’s telephone number 2129474155
Plan sponsor’s address 224 W 30TH STREET SUITE 301, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2014-01-15
Name of individual signing WILLIAM MORETTI
AUTOMATED ANSWERING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2012 132747087 2013-05-16 AUTOMATED ANSWERING SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 443112
Sponsor’s telephone number 2129474155
Plan sponsor’s address 224 W 30TH STREET SUITE 301, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 132747087
Plan administrator’s name AUTOMATED ANSWERING SYSTEMS, INC.
Plan administrator’s address 224 W 30TH STREET SUITE 301, NEW YORK, NY, 10001
Administrator’s telephone number 2129474155

Signature of

Role Plan administrator
Date 2013-05-16
Name of individual signing WILLIAM MORETTI
AUTOMATED ANSWERING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2011 132747087 2012-06-06 AUTOMATED ANSWERING SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 443112
Sponsor’s telephone number 2129474155
Plan sponsor’s address 224 W 30TH STREET SUITE 301, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 132747087
Plan administrator’s name AUTOMATED ANSWERING SYSTEMS, INC.
Plan administrator’s address 224 W 30TH STREET SUITE 301, NEW YORK, NY, 10001
Administrator’s telephone number 2129474155

Signature of

Role Plan administrator
Date 2012-06-06
Name of individual signing WILLIAM MORETTI
AUTOMATED ANSWERING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2010 132747087 2011-07-06 AUTOMATED ANSWERING SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 443112
Sponsor’s telephone number 2129474155
Plan sponsor’s address 224 W 30TH STREET SUITE 205, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 132747087
Plan administrator’s name AUTOMATED ANSWERING SYSTEMS, INC.
Plan administrator’s address 224 W 30TH STREET SUITE 205, NEW YORK, NY, 10001
Administrator’s telephone number 2129474155

Signature of

Role Plan administrator
Date 2011-07-06
Name of individual signing WILLIAM MORETTI
AUTOMATED ANSWERING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2009 132747087 2010-05-25 AUTOMATED ANSWERING SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 443112
Sponsor’s telephone number 2129474155
Plan sponsor’s address 224 W 30TH STREET SUITE 205, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 132747087
Plan administrator’s name AUTOMATED ANSWERING SYSTEMS, INC.
Plan administrator’s address 224 W 30TH STREET SUITE 205, NEW YORK, NY, 10001
Administrator’s telephone number 2129474155

Signature of

Role Plan administrator
Date 2010-05-25
Name of individual signing WILLIAM MORETTI

DOS Process Agent

Name Role Address
AUTOMATED ANSWERING SYSTEMS INC. DOS Process Agent 1129 NORTHERN BLVD, SUITE 402, MANHASSET, NY, United States, 11030

Chief Executive Officer

Name Role Address
TATIANA BOGDANOVICH Chief Executive Officer 1129 NORTHERN BLVD, SUITE 402, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
2018-05-18 2021-04-01 Address 224 W 30TH STREET, SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2018-05-18 2021-04-01 Address 224 W 30TH STREET, SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1999-05-04 2018-05-18 Address 875 AVE OF THE AMERICAS, SUITE 2511, NEW YORK, NY, 10001, 3507, USA (Type of address: Principal Executive Office)
1999-05-04 2018-05-18 Address 875 AVE OF THE AMERICAS, SUITE 2511, NEW YORK, NY, 10001, 3507, USA (Type of address: Chief Executive Officer)
1999-05-04 2018-05-18 Address 875 AVE OF THE AMERICAS, SUITE 2511, NEW YORK, NY, 10001, 3507, USA (Type of address: Service of Process)
1997-05-06 1999-05-04 Address 875 AVE OF AMERICAS, NEW YORK, NY, 10001, 3507, USA (Type of address: Principal Executive Office)
1997-05-06 1999-05-04 Address 875 AVE OF AMERICAS, NEW YORK, NY, 10001, 3507, USA (Type of address: Service of Process)
1997-05-06 1999-05-04 Address 875 AVE OF AMERICAS, NEW YORK, NY, 10001, 3507, USA (Type of address: Chief Executive Officer)
1993-04-16 1997-05-06 Address 62-49 WOODHAVEN BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
1993-04-16 1997-05-06 Address 62-49 WOODHAVEN BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210401060893 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190514060448 2019-05-14 BIENNIAL STATEMENT 2019-04-01
180518002019 2018-05-18 BIENNIAL STATEMENT 2017-04-01
20051220022 2005-12-20 ASSUMED NAME CORP DISCONTINUANCE 2005-12-20
050601002296 2005-06-01 BIENNIAL STATEMENT 2005-04-01
030422002479 2003-04-22 BIENNIAL STATEMENT 2003-04-01
010504002750 2001-05-04 BIENNIAL STATEMENT 2001-04-01
990504002438 1999-05-04 BIENNIAL STATEMENT 1999-04-01
C267684-2 1998-12-07 ASSUMED NAME CORP INITIAL FILING 1998-12-07
970506002222 1997-05-06 BIENNIAL STATEMENT 1997-04-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State