| Name: | ATTORNEYS CORPORATION SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2006 (18 years ago) |
| Entity Number: | 3406588 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 11935 N STEMMONS FWY, SUITE 175, DALLAS, TX, United States, 75234 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BERTUCH | Chief Executive Officer | 11935 N STEMMONS FWY, SUITE 175, DALLAS, TX, United States, 75234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | 11935 N STEMMONS FWY, SUITE 175, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-05-20 | Address | 11935 N STEMMON FWY, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2016-08-02 | 2024-05-20 | Address | 11935 N STEMMON FWY, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2016-08-02 | 2024-05-20 | Address | ATTN: THOMAS GINOCCHIO, 1440 FIFTH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2010-08-24 | 2016-08-02 | Address | 1440 FIFTH AVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2006-08-30 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-08-30 | 2016-08-02 | Address | ATTN: MICHAEL BERTUCH, 1440 FIFTH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520003938 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 220615001617 | 2022-06-15 | BIENNIAL STATEMENT | 2020-08-01 |
| 160802006447 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 120806007012 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100824002316 | 2010-08-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 060830000131 | 2006-08-30 | CERTIFICATE OF INCORPORATION | 2006-08-30 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
