| Name: | AUTOMATED CHECKS & BALANCES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 1988 (36 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1309496 |
| ZIP code: | 11003 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 109 PLAINFIELD AVENUE, ELMONT, NY, United States, 11003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANDRA A. SMITH | DOS Process Agent | 109 PLAINFIELD AVENUE, ELMONT, NY, United States, 11003 |
| Name | Role | Address |
|---|---|---|
| SANDRA A. SMITH | Chief Executive Officer | 109 PLAINFIELD AVENUE, ELMONT, NY, United States, 11003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-11-29 | 1994-03-18 | Address | 251 HEMPSTEAD TURNPIKE, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1745685 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 030108002477 | 2003-01-08 | BIENNIAL STATEMENT | 2002-11-01 |
| 001116002308 | 2000-11-16 | BIENNIAL STATEMENT | 2000-11-01 |
| 981029002056 | 1998-10-29 | BIENNIAL STATEMENT | 1998-11-01 |
| 961112002075 | 1996-11-12 | BIENNIAL STATEMENT | 1996-11-01 |
| 940318002043 | 1994-03-18 | BIENNIAL STATEMENT | 1993-11-01 |
| B711966-3 | 1988-11-29 | CERTIFICATE OF INCORPORATION | 1988-11-29 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
