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AUTOMATIC FACE SYSTEMS, INC.

Company Details

Name: AUTOMATIC FACE SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2008 (16 years ago)
Entity Number: 3694434
ZIP code: 10028
County: New York
Place of Formation: New York
Address: 305 EAST 86TH STREET, #20D-WEST, NEW YORK, NY, United States, 10028
Principal Address: 23 BANK STREET, C/O BELHUMEUR, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
RICHARD PINNER Agent 305 EAST 86TH STREET, #20D-WEST, NEW YORK, NY, 10028

DOS Process Agent

Name Role Address
RICHARD PINNER DOS Process Agent 305 EAST 86TH STREET, #20D-WEST, NEW YORK, NY, United States, 10028

Chief Executive Officer

Name Role Address
PETER BELHUMEUR Chief Executive Officer 23 BANK STREET, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2008-07-10 2008-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120724006141 2012-07-24 BIENNIAL STATEMENT 2012-07-01
081212000264 2008-12-12 CERTIFICATE OF CHANGE 2008-12-12
080710000035 2008-07-10 CERTIFICATE OF INCORPORATION 2008-07-10

Date of last update: 26 Nov 2024

Sources: New York Secretary of State