| Name: | AUTOGATE SYSTEMS DISTRIBUTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 2010 (14 years ago) |
| Entity Number: | 4032796 |
| County: | Suffolk |
| Date of dissolution: | 31 Jul 2024 |
| Place of Formation: | New York |
| Address: | 25 OCEAN VIEW PARKWAY, SOUTHAMPTON, NY, United States, 11968 |
| Address ZIP Code: | 11968 |
| Principal Address: | 539 OLD RIVERHEAD ROAD, WESTHAMPTON BEACH, NY, United States, 11978 |
| Principal Address ZIP Code: | 11978 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AUTOGATE SYSTEMS DISTRIBUTORS, INC. | DOS Process Agent | 25 OCEAN VIEW PARKWAY, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| 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 |
|---|---|---|---|
| 2018-05-07 | 2024-08-09 | Address | 25 OCEAN VIEW PARKWAY, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2012-12-18 | 2024-08-09 | Address | 539 OLD RIVERHEAD ROAD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 2011-07-21 | 2018-05-07 | Address | 539 OLD RIVERHEAD ROAD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process) |
| 2010-12-20 | 2011-07-21 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2010-12-20 | 2011-07-21 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2010-12-20 | 2024-07-31 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240809000753 | 2024-07-31 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-31 |
| 180507006437 | 2018-05-07 | BIENNIAL STATEMENT | 2016-12-01 |
| 121218006322 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 110721000987 | 2011-07-21 | CERTIFICATE OF CHANGE | 2011-07-21 |
| 101220000646 | 2010-12-20 | CERTIFICATE OF INCORPORATION | 2010-12-20 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
