| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT A. HOEHN | Chief Executive Officer | 9230 E 47TH STREET, KANSAS CITY, MO, United States, 64133 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | 9230 E 47TH STREET, KANSAS CITY, MO, 64133, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-05-20 | Address | 9230 E 47TH STREET, KANSAS CITY, MO, 64133, 1801, 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: Registered Agent) |
| 2012-04-20 | 2024-05-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
