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AUTOMATIC SWITCH COMPANY

Headquarter

Company Details

Name: AUTOMATIC SWITCH COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1981 (44 years ago)
Entity Number: 671157
ZIP code: 12207
County: Onondaga
Place of Formation: Delaware
Principal Address: 160 PARK AVENUE, FLORHAM PARK, NJ, United States, 07932
Address: 80 STATE STREET, ALBANY, NJ, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of AUTOMATIC SWITCH COMPANY, Alabama 000-712-075 Alabama

Agent

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

Chief Executive Officer

Name Role Address
CHRIS W. BLASBERG Chief Executive Officer 160 PARK AVENUE, FLORHAM PARK, NJ, United States, 07932

DOS Process Agent

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

History

Start date End date Type Value
2019-01-28 2022-10-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-10-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-01-05 2022-10-06 Address 160 PARK AVENUE, FLORHAM PARK, NJ, 07932, 1049, USA (Type of address: Chief Executive Officer)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-25 2017-01-05 Address 50 HANOVER RD, FLORHAM PARK, NJ, 07932, 1595, USA (Type of address: Principal Executive Office)
1999-01-25 2017-01-05 Address 50-60 HANOVER RD, FLORHAM PARK, NJ, 07932, 1595, USA (Type of address: Chief Executive Officer)
1997-06-09 1999-01-25 Address 50-60 HANOVER ROAD, FLORHAM PARK, NJ, 07932, 1595, USA (Type of address: Chief Executive Officer)
1993-06-07 1997-06-09 Address 50 HANOVER ROAD, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
1993-06-07 1999-01-25 Address 50 HANOVER ROAD, FLORHAM PARK, NJ, 07932, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230112000217 2023-01-12 BIENNIAL STATEMENT 2023-01-01
221006000342 2022-10-04 CERTIFICATE OF CHANGE BY ENTITY 2022-10-04
SR-10558 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-10557 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190122060567 2019-01-22 BIENNIAL STATEMENT 2019-01-01
170105007318 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150107006372 2015-01-07 BIENNIAL STATEMENT 2015-01-01
130103006032 2013-01-03 BIENNIAL STATEMENT 2013-01-01
110203002305 2011-02-03 BIENNIAL STATEMENT 2011-01-01
090113002940 2009-01-13 BIENNIAL STATEMENT 2009-01-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State