| Name: | AMERICAN TECHNOLOGY SERVICES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2001 (23 years ago) |
| Entity Number: | 2709767 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3 CHURCH ST, SUITE 887, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LIZA ZANERI | DOS Process Agent | 3 CHURCH ST, SUITE 887, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| LIZA R ZANERI | Chief Executive Officer | 3 CHURCH ST, SUITE 887, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-15 | 2021-05-26 | Address | 777 WESTCHESTER AVE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2006-01-30 | 2021-05-26 | Address | 15 IRVING PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2001-12-18 | 2013-05-15 | Address | 15 IRVING PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Registered Agent) |
| 2001-12-18 | 2013-05-15 | Address | 15 IRVING PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210526060542 | 2021-05-26 | BIENNIAL STATEMENT | 2019-12-01 |
| 130515000308 | 2013-05-15 | CERTIFICATE OF CHANGE | 2013-05-15 |
| 060130002114 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 011218000118 | 2001-12-18 | CERTIFICATE OF INCORPORATION | 2001-12-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
