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ATM FOUR, LLC

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Company Details

Name: ATM FOUR, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Dec 1995 (30 years ago)
Entity Number: 1981856
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
1997-12-18 2006-04-21 Address 30 SOUTH OCEAN AVENUE, SUITE 203, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
1995-12-14 1997-12-18 Address 560 FRONT STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220914003715 2022-09-14 BIENNIAL STATEMENT 2021-12-01
111229002353 2011-12-29 BIENNIAL STATEMENT 2011-12-01
100114002172 2010-01-14 BIENNIAL STATEMENT 2009-12-01
071228002723 2007-12-28 BIENNIAL STATEMENT 2007-12-01
060421002056 2006-04-21 BIENNIAL STATEMENT 2005-12-01

Court Cases

Court Case Summary

Filing Date:
2013-08-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ORTIZ
Party Role:
Plaintiff
Party Name:
ATM FOUR, LLC
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State