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AMERITEL RETAIL I, INC.

Company Details

Name: AMERITEL RETAIL I, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Mar 2010 (15 years ago)
Date of dissolution: 01 Dec 2023
Entity Number: 3921631
ZIP code: 10952
County: Kings
Place of Formation: New York
Address: 25 Robert Pitt Dr, Suite 204, SUITE 204, Monsey, NY, United States, 10952
Principal Address: 254 47TH STREET, BROOKLYN, NY, United States, 11220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O VCORP AGENT SERVICES, INC. DOS Process Agent 25 Robert Pitt Dr, Suite 204, SUITE 204, Monsey, NY, United States, 10952

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952

Chief Executive Officer

Name Role Address
NATHAN YANOVITCH Chief Executive Officer 254 47TH STREET, BROOKLYN, NY, United States, 11220

History

Start date End date Type Value
2023-12-13 2023-12-13 Address 250 47TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2020-03-04 2023-12-13 Address 25 ROBERT PITT DR, STE 204, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2017-08-02 2020-03-04 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2017-08-02 2023-12-13 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2012-04-13 2023-12-13 Address 250 47TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2012-04-13 2017-08-02 Address 250 47TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
2010-03-09 2012-04-13 Address 250 47TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
2010-03-09 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231213020375 2023-12-01 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-12-01
220302002095 2022-03-02 BIENNIAL STATEMENT 2022-03-02
200304061555 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180301006402 2018-03-01 BIENNIAL STATEMENT 2018-03-01
170802000306 2017-08-02 CERTIFICATE OF CHANGE 2017-08-02
170707006493 2017-07-07 BIENNIAL STATEMENT 2016-03-01
120413002601 2012-04-13 BIENNIAL STATEMENT 2012-03-01
100309000550 2010-03-09 CERTIFICATE OF INCORPORATION 2010-03-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2533344 LICENSE REPL INVOICED 2017-01-17 15 License Replacement Fee
2526148 LICENSE INVOICED 2017-01-04 340 Electronic Store License Fee

Date of last update: 16 Jan 2025

Sources: New York Secretary of State