AMERICAN TACTICAL SYSTEMS RETAIL, INC.

Company Details

Name:	AMERICAN TACTICAL SYSTEMS RETAIL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Apr 2015 (10 years ago)
Entity Number:	4743243
County:	Albany
Place of Formation:	New York
Address:	1702 Central Ave, Albany, NY, United States, 12205
Address ZIP Code:	12205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
LOUIS BRIAN OLESEN II	DOS Process Agent	1702 Central Ave, Albany, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
LOUIS BRIAN OLESEN II	Chief Executive Officer	1702 CENTRAL AVE, ALBANY, NY, United States, 12205

History

Start date	End date	Type	Value
2023-06-27	2023-06-27	Address	1702 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2021-04-02	2023-06-27	Address	1702 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-02-25	2023-06-27	Address	1702 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2015-04-16	2023-06-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-04-16	2023-06-27	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2015-04-16	2021-04-02	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230627001237	2023-06-27	BIENNIAL STATEMENT	2023-04-01
210402061106	2021-04-02	BIENNIAL STATEMENT	2021-04-01
190412060583	2019-04-12	BIENNIAL STATEMENT	2019-04-01
190225060235	2019-02-25	BIENNIAL STATEMENT	2017-04-01
150416010195	2015-04-16	CERTIFICATE OF INCORPORATION	2015-04-16

Date of last update: 06 Nov 2024

Sources: New York Secretary of State