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ATM ONE, LLC

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Company Details

Name: ATM ONE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Dec 1995 (30 years ago)
Entity Number: 1981840
ZIP code: 11520
County: Nassau
Place of Formation: New York
Address: 249 WEST MERRICK RD, FREEPORT, NY, United States, 11520

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 249 WEST MERRICK RD, FREEPORT, NY, United States, 11520

History

Start date End date Type Value
1998-01-21 2006-04-21 Address 30 SOUTH OCEAN AVE., SUITE 203, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
1995-12-14 1998-01-21 Address 560 FRONT STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220914003709 2022-09-14 BIENNIAL STATEMENT 2021-12-01
111229002365 2011-12-29 BIENNIAL STATEMENT 2011-12-01
100114002184 2010-01-14 BIENNIAL STATEMENT 2009-12-01
071228002720 2007-12-28 BIENNIAL STATEMENT 2007-12-01
060421002293 2006-04-21 BIENNIAL STATEMENT 2005-12-01

Court Cases

Court Case Summary

Filing Date:
2001-11-28
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Accommodations

Parties

Party Name:
FUENTES,
Party Role:
Plaintiff
Party Name:
ATM ONE, LLC
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State