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ATM ONE, LLC
Company Details
| Name: |
ATM ONE, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
14 Dec 1995 (29 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
|
|
031205002018
|
2003-12-05
|
BIENNIAL STATEMENT
|
2003-12-01
|
|
011219002286
|
2001-12-19
|
BIENNIAL STATEMENT
|
2001-12-01
|
|
000105002067
|
2000-01-05
|
BIENNIAL STATEMENT
|
1999-12-01
|
|
980121002065
|
1998-01-21
|
BIENNIAL STATEMENT
|
1997-12-01
|
|
960508000072
|
1996-05-08
|
AFFIDAVIT OF PUBLICATION
|
1996-05-08
|
|
960508000066
|
1996-05-08
|
AFFIDAVIT OF PUBLICATION
|
1996-05-08
|
|
951214000511
|
1995-12-14
|
ARTICLES OF ORGANIZATION
|
1995-12-14
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0107852
|
Civil Rights Accommodations
|
2001-11-28
|
consent
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
33
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
monetary award only
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Exempt
|
| Office |
2
|
| Filing Date |
2001-11-28
|
| Termination Date |
2004-04-02
|
| Section |
3601
|
| Status |
Terminated
|
Parties
| Name |
FUENTES,
|
| Role |
Plaintiff
|
|
| Name |
ATM ONE, LLC
|
| Role |
Defendant
|
|
|
Date of last update: 14 Mar 2025
Sources:
New York Secretary of State
