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ATM USA, LLC

Company Details

Name: ATM USA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 20 Apr 2004 (21 years ago)
Date of dissolution: 14 May 2024
Entity Number: 3042808
ZIP code: 27609
County: New York
Place of Formation: North Carolina
Address: 1627 navaho dr., RALEIGH, NC, United States, 27609

DOS Process Agent

Name Role Address
the llc DOS Process Agent 1627 navaho dr., RALEIGH, NC, United States, 27609

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2014-10-31 2024-05-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-10-31 2024-05-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-29 2014-10-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-10 2014-10-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-12 2012-10-29 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240529002461 2024-05-14 SURRENDER OF AUTHORITY 2024-05-14
220815002964 2022-08-15 BIENNIAL STATEMENT 2022-04-01
200401061109 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180403006069 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160405006827 2016-04-05 BIENNIAL STATEMENT 2016-04-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State