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ATLANTIC TRADING & MARKETING, INC.

Company Details

Name: ATLANTIC TRADING & MARKETING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 1983 (41 years ago)
Entity Number: 873561
ZIP code: 12207
County: New York
Place of Formation: Texas
Principal Address: 1201 Louisiana Street, Suite 1800, HOUSTON, TX, United States, 77002
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
VINCENT VADOT Chief Executive Officer 1201 LOUISIANA STREET, SUITE 1800, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2023-10-05 2023-10-05 Address 1201 LOUISIANA STREET, SUITE 1800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2020-02-20 2023-10-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-02-20 2023-10-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-10-02 2020-02-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-02-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-11-01 2023-10-05 Address 5847 SAN FELIPE, SUITE 2100, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2009-01-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-01-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-18 2009-01-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231005003368 2023-10-05 BIENNIAL STATEMENT 2023-10-01
200220000043 2020-02-20 CERTIFICATE OF CHANGE 2020-02-20
191002061648 2019-10-02 BIENNIAL STATEMENT 2019-10-01
SR-12632 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12631 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171002006642 2017-10-02 BIENNIAL STATEMENT 2017-10-01
160523006345 2016-05-23 BIENNIAL STATEMENT 2015-10-01
131118002106 2013-11-18 BIENNIAL STATEMENT 2013-10-01
111101002788 2011-11-01 BIENNIAL STATEMENT 2011-10-01
091029002257 2009-10-29 BIENNIAL STATEMENT 2009-10-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State