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ATSI HOLDINGS, INC.

Company Details

Name: ATSI HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Mar 1991 (34 years ago)
Date of dissolution: 31 Aug 2011
Entity Number: 1514979
ZIP code: 12207
County: Lewis
Place of Formation: Delaware
Principal Address: 25 TRI-STATE INTERNATIONAL, SUITE 200, LINCOLNSHIRE, IL, United States, 60069
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT MORRIS Chief Executive Officer 25 TRI-STATE INT'L STE 200, LINCOLNSHIRE, IL, United States, 60069

History

Start date End date Type Value
2004-11-09 2009-03-12 Address 25 TRI-STATE INTERNATIONAL, SUITE 200, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer)
2004-11-09 2006-12-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-12-06 2004-11-10 Name AXIOHM TRANSACTION SOLUTIONS, INC.
1991-03-11 2002-12-06 Name DH TECHNOLOGY, INC.
1991-03-11 2006-12-29 Address 7650 FARMINGTON ROAD, MANLIUS, NY, 13104, USA (Type of address: Registered Agent)
1991-03-11 2004-11-09 Address 7650 FARMINGTON ROAD, MANLIUS, NY, 13104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110831000186 2011-08-31 CERTIFICATE OF TERMINATION 2011-08-31
110412002331 2011-04-12 BIENNIAL STATEMENT 2011-03-01
090312003229 2009-03-12 BIENNIAL STATEMENT 2009-03-01
070330002559 2007-03-30 BIENNIAL STATEMENT 2007-03-01
061229000574 2006-12-29 CERTIFICATE OF CHANGE 2006-12-29
050427002643 2005-04-27 BIENNIAL STATEMENT 2005-03-01
041110000517 2004-11-10 CERTIFICATE OF AMENDMENT 2004-11-10
041109002953 2004-11-09 BIENNIAL STATEMENT 2003-03-01
021206000304 2002-12-06 CERTIFICATE OF AMENDMENT 2002-12-06
020911000098 2002-09-11 CANCELLATION OF ANNULMENT OF AUTHORITY 2002-09-11

Date of last update: 19 Dec 2024

Sources: New York Secretary of State