| Name: | ATLANTIC MAILBOXES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jun 1991 (34 years ago) |
| Date of dissolution: | 03 May 2023 |
| Entity Number: | 1555178 |
| ZIP code: | 10075 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 345 E 80th Street #6E, NEW YORK, NY, United States, 10075 |
| Principal Address: | 1461A 1ST AVE, #333, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRIPP SINGER | Chief Executive Officer | 345 E 80TH STREET #6E, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| TRIPP SINGER | DOS Process Agent | 345 E 80th Street #6E, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| ROBERT O'HARE JR., ESQ. | Agent | O'HARE PARNAGIAN LLP, 82 WALL STREET, SUITE 300, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Address | 1461A 1ST AVE, #333, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2023-08-02 | Address | 345 E 80TH STREET #6E, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2014-01-28 | 2023-08-02 | Address | O'HARE PARNAGIAN LLP, 82 WALL STREET, SUITE 300, NEW YORK, NY, 10005, 3686, USA (Type of address: Service of Process) |
| 2014-01-28 | 2023-08-02 | Address | O'HARE PARNAGIAN LLP, 82 WALL STREET, SUITE 300, NEW YORK, NY, 10005, 3686, USA (Type of address: Registered Agent) |
| 2006-09-18 | 2014-01-28 | Address | 1275 1ST AVENUE #330, NEW YORK, NY, 10021, USA (Type of address: Registered Agent) |
| 2006-09-18 | 2014-01-28 | Address | 1275 1ST AVENUE #330, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2005-09-07 | 2023-08-02 | Address | 1461A 1ST AVE, #333, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2005-09-07 | 2006-09-18 | Address | 1461A 1ST AVE, #333, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2003-09-10 | 2005-09-07 | Address | 1461A 1ST AVE, #333, NEW YORK, NY, 10021, 2201, USA (Type of address: Chief Executive Officer) |
| 2003-09-10 | 2005-09-07 | Address | 1461A 1ST AVE, #333, NEW YORK, NY, 10021, 2201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802002719 | 2023-05-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-03 |
| 210811001991 | 2021-08-11 | BIENNIAL STATEMENT | 2021-08-11 |
| 140128000138 | 2014-01-28 | CERTIFICATE OF CHANGE | 2014-01-28 |
| 060918000953 | 2006-09-18 | CERTIFICATE OF CHANGE | 2006-09-18 |
| 050907002340 | 2005-09-07 | BIENNIAL STATEMENT | 2005-06-01 |
| 030910002290 | 2003-09-10 | BIENNIAL STATEMENT | 2003-06-01 |
| 970613002041 | 1997-06-13 | BIENNIAL STATEMENT | 1997-06-01 |
| 930621002165 | 1993-06-21 | BIENNIAL STATEMENT | 1992-06-01 |
| 910627000255 | 1991-06-27 | CERTIFICATE OF AMENDMENT | 1991-06-27 |
| 910613000369 | 1991-06-13 | CERTIFICATE OF INCORPORATION | 1991-06-13 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
