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ATA RETAIL SERVICES, INC.

Company Details

Name: ATA RETAIL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 2006 (19 years ago)
Entity Number: 3327948
County: New York
Place of Formation: California
Principal Address: 860 Welsh Road, Huntingdon Valley, PA, United States, 19006
Principal Address ZIP Code:
Address: C T CORPORATION SYSTEM, 28 LIBERTY ST., New York, NY, United States, 10005
Address ZIP Code: 10005

Agent

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

Chief Executive Officer

Name Role Address
STEVE HAWN Chief Executive Officer 860 WELSH ROAD, HUNTINGDON VALLEY, PA, United States, 19006

DOS Process Agent

Name Role Address
ATA RETAIL SERVICES, INC. DOS Process Agent C T CORPORATION SYSTEM, 28 LIBERTY ST., New York, NY, United States, 10005

History

Start date End date Type Value
2024-03-26 2024-03-26 Address 860 WELSH ROAD, HUNTINGDON VALLEY, PA, 19006, USA (Type of address: Chief Executive Officer)
2024-03-26 2024-03-26 Address 7133 KOLL CENTER PARKWAY SUITE, PLEASANTON, CA, 94566, USA (Type of address: Chief Executive Officer)
2023-03-17 2024-03-26 Address 860 WELSH ROAD, HUNTINGDON VALLEY, PA, 19006, USA (Type of address: Chief Executive Officer)
2023-03-17 2024-03-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-17 2023-03-17 Address 7133 KOLL CENTER PARKWAY SUITE, PLEASANTON, CA, 94566, USA (Type of address: Chief Executive Officer)
2023-03-17 2024-03-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-23 2023-03-17 Address 7133 KOLL CENTER PARKWAY SUITE, PLEASANTON, CA, 94566, USA (Type of address: Chief Executive Officer)
2014-03-26 2017-05-23 Address 7133 KOLL CENTER PARKWAY SUITE, PLEASANTON, CA, 94566, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240326000625 2024-03-26 BIENNIAL STATEMENT 2024-03-26
230317000435 2023-03-17 BIENNIAL STATEMENT 2022-03-01
SR-43422 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-43423 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170523006249 2017-05-23 BIENNIAL STATEMENT 2016-03-01
140326006186 2014-03-26 BIENNIAL STATEMENT 2014-03-01
120501002465 2012-05-01 BIENNIAL STATEMENT 2012-03-01
100402003397 2010-04-02 BIENNIAL STATEMENT 2010-03-01
080328002105 2008-03-28 BIENNIAL STATEMENT 2008-03-01
060302000281 2006-03-02 APPLICATION OF AUTHORITY 2006-03-02

Date of last update: 09 Nov 2024

Sources: New York Secretary of State