Home Page
Counties
New York
12207
AUTOMATIC SYSTEMS, INC.

AUTOMATIC SYSTEMS, INC.

Company Details

Name:	AUTOMATIC SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 May 2002 (23 years ago)
Entity Number:	2772754
ZIP code:	12207
County:	New York
Place of Formation:	Missouri
Principal Address:	9230 E 47TH STREET, KANSAS CITY, MO, United States, 64133
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ROBERT A. HOEHN	Chief Executive Officer	9230 E 47TH STREET, KANSAS CITY, MO, United States, 64133

History

Start date	End date	Type	Value
2024-05-20	2024-05-20	Address	9230 E 47TH STREET, KANSAS CITY, MO, 64133, 1801, USA (Type of address: Chief Executive Officer)
2024-05-20	2024-05-20	Address	9230 E 47TH STREET, KANSAS CITY, MO, 64133, USA (Type of address: Chief Executive Officer)
2014-05-01	2024-05-20	Address	9230 E 47TH STREET, KANSAS CITY, MO, 64133, 1801, USA (Type of address: Chief Executive Officer)
2012-04-20	2024-05-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-04-20	2024-05-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-06-30	2014-05-01	Address	9230 E 47TH STREET, KANSAS CITY, MO, 64133, 1801, USA (Type of address: Principal Executive Office)
2010-06-30	2014-05-01	Address	9230 E 47TH STREET, KANSAS CITY, MO, 64133, 1801, USA (Type of address: Chief Executive Officer)
2010-06-30	2012-04-20	Address	9230 E 47TH STREET, KANSAS CITY, MO, 64133, 1801, USA (Type of address: Service of Process)
2004-09-21	2010-06-30	Address	9230 E 47TH ST, KANSAS CITY, MO, 64133, 1801, USA (Type of address: Chief Executive Officer)
2004-09-21	2010-06-30	Address	9230 E 47TH ST, KANSAS CITY, MO, 64133, 1801, USA (Type of address: Service of Process)
2004-09-21	2010-06-30	Address	9230 E 47TH ST, KANSAS CITY, MO, 64133, 1801, USA (Type of address: Principal Executive Office)
2002-05-30	2004-09-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-05-30	2012-04-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240520003612	2024-05-20	BIENNIAL STATEMENT	2024-05-20
220531002971	2022-05-31	BIENNIAL STATEMENT	2022-05-01
200515060446	2020-05-15	BIENNIAL STATEMENT	2020-05-01
180521006123	2018-05-21	BIENNIAL STATEMENT	2018-05-01
160620006404	2016-06-20	BIENNIAL STATEMENT	2016-05-01
140501006582	2014-05-01	BIENNIAL STATEMENT	2014-05-01
120514006482	2012-05-14	BIENNIAL STATEMENT	2012-05-01
120420000968	2012-04-20	CERTIFICATE OF CHANGE	2012-04-20
100630002963	2010-06-30	BIENNIAL STATEMENT	2010-05-01
080523002897	2008-05-23	BIENNIAL STATEMENT	2008-05-01
060515002224	2006-05-15	BIENNIAL STATEMENT	2006-05-01
040921002022	2004-09-21	BIENNIAL STATEMENT	2004-05-01
020530000426	2002-05-30	APPLICATION OF AUTHORITY	2002-05-30

Date of last update: 19 Jan 2025

Sources: New York Secretary of State