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TRISTATE ATM, INC.
Company Details
| Name: |
TRISTATE ATM, INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
29 Aug 2000 (25 years ago)
|
| Date of dissolution: |
26 Jan 2011 |
| Entity Number: |
2547463 |
| ZIP code: |
00000
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
466 SACKETT STREET, BROOKLYN, NY, United States, 00000 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
466 SACKETT STREET, BROOKLYN, NY, United States, 00000
|
History
| Start date |
End date |
Type |
Value |
|
2000-08-29
|
2001-02-27
|
Address
|
1799 STEIN DRIVE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-1937822
|
2011-01-26
|
DISSOLUTION BY PROCLAMATION
|
2011-01-26
|
|
010227000648
|
2001-02-27
|
CERTIFICATE OF CHANGE
|
2001-02-27
|
|
000829000477
|
2000-08-29
|
CERTIFICATE OF INCORPORATION
|
2000-08-29
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1105796
|
Consumer Credit
|
2011-11-25
|
default
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order decided
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2011-11-25
|
| Termination Date |
2013-03-15
|
| Section |
1692
|
| Status |
Terminated
|
Parties
| Name |
ARCHBOLD,
|
| Role |
Plaintiff
|
|
| Name |
TRISTATE ATM, INC.
|
| Role |
Defendant
|
|
|
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State
