| Name: | AUTOGATE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2008 (17 years ago) |
| Entity Number: | 3614370 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 539 OLD RIVERHEAD RD, WESTHAMPTON BEACH, NY, United States, 11978 |
| Address ZIP Code: | 11978 |
| Principal Address: | 539 OLD RIVERHEAD ROAD, WESTHAMPTON BEACH, NY, United States, 11978 |
| Principal Address ZIP Code: | 11978 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AUTOGATE SYSTEMS, INC. | DOS Process Agent | 539 OLD RIVERHEAD RD, WESTHAMPTON BEACH, NY, United States, 11978 |
| Name | Role | Address |
|---|---|---|
| MARK M CIRILLO | Chief Executive Officer | 539 OLD RIVERHEAD ROAD, WESTHAMPTON BEACH, NY, United States, 11978 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | 539 OLD RIVERHEAD ROAD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 2023-02-17 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-17 | 2023-02-17 | Address | 539 OLD RIVERHEAD ROAD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 2023-02-17 | 2024-03-19 | Address | 539 OLD RIVERHEAD ROAD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 2023-02-17 | 2024-03-19 | Address | 539 OLD RIVERHEAD RD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process) |
| 2020-01-06 | 2023-02-17 | Address | 539 OLD RIVERHEAD RD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process) |
| 2018-05-07 | 2020-01-06 | Address | 25 OCEAN VIEW PARKWAY, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2010-03-10 | 2023-02-17 | Address | 539 OLD RIVERHEAD ROAD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 2010-03-10 | 2018-05-07 | Address | 539 OLD RIVERHEAD ROAD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process) |
| 2008-01-08 | 2010-03-10 | Address | 539 OLD RIVERHEAD ROAD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319000138 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 230217000609 | 2023-02-17 | BIENNIAL STATEMENT | 2022-01-01 |
| 200106060031 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 180507006443 | 2018-05-07 | BIENNIAL STATEMENT | 2018-01-01 |
| 140205002259 | 2014-02-05 | BIENNIAL STATEMENT | 2014-01-01 |
| 120306002470 | 2012-03-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 100310002118 | 2010-03-10 | BIENNIAL STATEMENT | 2010-01-01 |
| 080108000701 | 2008-01-08 | CERTIFICATE OF INCORPORATION | 2008-01-08 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
