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ATM USA, LLC

Company Details

Name: ATM USA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 20 Apr 2004 (21 years ago)
Date of dissolution: 14 May 2024
Entity Number: 3042808
ZIP code: 27609
County: New York
Place of Formation: North Carolina
Address: 1627 navaho dr., RALEIGH, NC, United States, 27609

DOS Process Agent

Name Role Address
the llc DOS Process Agent 1627 navaho dr., RALEIGH, NC, United States, 27609

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2014-10-31 2024-05-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-10-31 2024-05-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-29 2014-10-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-10 2014-10-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-12 2012-10-29 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-05-12 2012-08-10 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-04-11 2009-05-12 Address 2200 GATEWAY CENTRE BLVD, STE 220, MORRISVILLE, NC, 27560, USA (Type of address: Service of Process)
2004-04-20 2006-04-11 Address 1612 DIXIE TRAIL, RALEIGH, NC, 27607, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240529002461 2024-05-14 SURRENDER OF AUTHORITY 2024-05-14
220815002964 2022-08-15 BIENNIAL STATEMENT 2022-04-01
200401061109 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180403006069 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160405006827 2016-04-05 BIENNIAL STATEMENT 2016-04-01
141031000607 2014-10-31 CERTIFICATE OF CHANGE 2014-10-31
140408006465 2014-04-08 BIENNIAL STATEMENT 2014-04-01
121029001003 2012-10-29 CERTIFICATE OF CHANGE 2012-10-29
120810000949 2012-08-10 CERTIFICATE OF CHANGE 2012-08-10
120607002436 2012-06-07 BIENNIAL STATEMENT 2012-04-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State