| Name: | ATLANTIC STATE ADVISORS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2018 (6 years ago) (Companies founded in October 2018) |
| Entity Number: | 5420848 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 55 WESTCHESTER AV, POUND RIDGE, NY, United States, 10576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATLANTIC STATE ADVISORS INC. 401(K) PLAN | 2023 | 832122278 | 2024-10-14 | ATLANTIC STATE ADVISORS INC. | 16 | |||||||||||||
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| ATLANTIC STATE ADVISORS INC. 401(K) PLAN | 2023 | 832122278 | 2024-10-14 | ATLANTIC STATE ADVISORS INC. | 14 | |||||||||||||
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| ATLANTIC STATE ADVISORS INC. 401(K) PLAN | 2022 | 832122278 | 2023-09-18 | ATLANTIC STATE ADVISORS INC. | 8 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RUSSELL HERNANDEZ | Chief Executive Officer | 55 WESTCHESTER AV, POUND RIDGE, NY, United States, 10576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 55 WESTCHESTER AV, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 55 WESTCHESTER AV, PO BOX 189, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2024-05-27 | 2024-08-01 | Address | 55 WESTCHESTER AV, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2024-05-27 | 2024-05-27 | Address | 55 WESTCHESTER AV, PO BOX 189, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2024-05-27 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-27 | 2024-05-27 | Address | 55 WESTCHESTER AV, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2024-05-27 | 2024-08-01 | Address | 55 WESTCHESTER AV, PO BOX 189, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2024-05-27 | 2024-08-01 | Address | 55 Westchester Ave, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process) |
| 2021-05-18 | 2024-05-27 | Address | PO BOX 189, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process) |
| 2021-05-18 | 2024-05-27 | Address | 55 WESTCHESTER AV, PO BOX 189, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801034627 | 2024-07-31 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-31 |
| 240527000323 | 2024-05-27 | BIENNIAL STATEMENT | 2024-05-27 |
| 210518060102 | 2021-05-18 | BIENNIAL STATEMENT | 2020-10-01 |
| 181004010420 | 2018-10-04 | CERTIFICATE OF INCORPORATION | 2018-10-04 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
