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AMERITEL RETAIL NEW ROCHELLE, INC.

Company Details

Name: AMERITEL RETAIL NEW ROCHELLE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Feb 2011 (14 years ago)
Entity Number: 4057263
County: Kings
Date of dissolution: 18 Oct 2022
Place of Formation: New York
Address: 25 ROBERT PITT DRIVE SUITE 204, SUITE 204, MONSEY, NY, United States, 10952
Address ZIP Code: 10952
Principal Address: 254 47TH STREET, BROOKLYN, NY, United States, 11220
Principal Address ZIP Code: 11220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O VCORP AGENT SERVICES, INC. DOS Process Agent 25 ROBERT PITT DRIVE SUITE 204, SUITE 204, MONSEY, NY, United States, 10952

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952

Chief Executive Officer

Name Role Address
NATHAN YANOVITCH Chief Executive Officer 254 47TH STREET, BROOKLYN, NY, United States, 11220

History

Start date End date Type Value
2023-02-19 2023-02-19 Address 254 47TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2021-02-08 2023-02-19 Address 25 ROBERT PITT DR, STE 204, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2021-02-08 2023-02-19 Address 254 47TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2017-08-02 2023-02-19 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2017-08-02 2021-02-08 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2013-03-05 2021-02-08 Address 250 47TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2011-02-18 2017-08-02 Address 250 47TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
2011-02-18 2022-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230202001632 2023-02-02 BIENNIAL STATEMENT 2023-02-01
230219000319 2022-10-18 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-10-18
210208060253 2021-02-08 BIENNIAL STATEMENT 2021-02-01
190204060637 2019-02-04 BIENNIAL STATEMENT 2019-02-01
170802000329 2017-08-02 CERTIFICATE OF CHANGE 2017-08-02
170707006496 2017-07-07 BIENNIAL STATEMENT 2017-02-01
130305006118 2013-03-05 BIENNIAL STATEMENT 2013-02-01
110218000298 2011-02-18 CERTIFICATE OF INCORPORATION 2011-02-18

Date of last update: 08 Nov 2024

Sources: New York Secretary of State