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AT SYSTEMS TECHNOLOGIES, INC.

Company Details

Name: AT SYSTEMS TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 2004 (20 years ago)
Entity Number: 3062458
County: New York
Place of Formation: Delaware
Address: 2000 NW Corporate Blvd, Boca Raton, FL, United States, 33431
Address ZIP Code:
Principal Address: 2000 NW CORPORATE BLVD, BOCA RATON, FL, United States, 33431
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 2000 NW Corporate Blvd, Boca Raton, FL, United States, 33431

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
STEPHEN CRETIER Chief Executive Officer 2000 NW CORPORATE BLVD, BOCA RATON, FL, United States, 33431

History

Start date End date Type Value
2024-05-30 2024-05-30 Address 2000 NW CORPORATE BLVD, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-01 2024-05-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-06-03 2024-05-30 Address 2000 NW CORPORATE BLVD, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2014-10-03 2016-06-03 Address 700 SO FEDERAL HWY, STE 300, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2012-06-11 2014-10-03 Address 700 SO FEDERAL HWY, STE 300, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2012-06-11 2016-06-03 Address 700 SO FEDERAL HWY, STE 300, BOCA RATON, FL, 33432, USA (Type of address: Principal Executive Office)
2010-07-06 2012-06-11 Address 301 N LAKE AVE, STE 600, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2008-06-18 2010-07-06 Address 1390 RUE BARRE ST, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer)
2008-06-18 2012-06-11 Address 301 NORTH LAKE AVE, STE 600, PASADENA, CA, 91101, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240530021101 2024-05-30 BIENNIAL STATEMENT 2024-05-30
200604061607 2020-06-04 BIENNIAL STATEMENT 2020-06-01
SR-39279 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601007039 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160603007021 2016-06-03 BIENNIAL STATEMENT 2016-06-01
141003006867 2014-10-03 BIENNIAL STATEMENT 2014-06-01
120611006081 2012-06-11 BIENNIAL STATEMENT 2012-06-01
100706002101 2010-07-06 BIENNIAL STATEMENT 2010-06-01
080618002187 2008-06-18 BIENNIAL STATEMENT 2008-06-01
060616002466 2006-06-16 BIENNIAL STATEMENT 2006-06-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State