| Name: | ATLAS RVM SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2017 (7 years ago) |
| Entity Number: | 5148192 |
| ZIP code: | 11706 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 135 Pine Aire Drive 2nd Flr, Bay Shore, NY, United States, 11706 |
| Principal Address: | 135 Pine Aire Dr, Bay Shore, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ATLAS RVM SYSTEMS, INC., Alabama | 001-137-852 | Alabama |
| Headquarter of | ATLAS RVM SYSTEMS, INC., FLORIDA | F21000004872 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RALPH MARTUCCI | DOS Process Agent | 135 Pine Aire Drive 2nd Flr, Bay Shore, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| RALPH MARTUCCI | Chief Executive Officer | 135 PINE AIRE DR, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Address | 135 PINE AIRE DR, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-05-23 | Address | 135 PINE AIRE DR, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2022-11-23 | 2024-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-07 | 2022-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-07-17 | 2024-05-23 | Address | P.O. BOX 468, 402 PEQUOT AVENUE, SOUTHPORT, CT, 06890, USA (Type of address: Service of Process) |
| 2017-06-05 | 2022-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-06-05 | 2017-07-17 | Address | 1120 GRINNELL PLACE, 2ND FLOOR, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523003224 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 220828000457 | 2022-08-28 | BIENNIAL STATEMENT | 2021-06-01 |
| 170717000148 | 2017-07-17 | CERTIFICATE OF CHANGE | 2017-07-17 |
| 170605000245 | 2017-06-05 | CERTIFICATE OF INCORPORATION | 2017-06-05 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
