| Name: | BRANCH AUTO CARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 1985 (39 years ago) |
| Date of dissolution: | 06 Jun 2023 |
| Entity Number: | 1024853 |
| ZIP code: | 11780 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 10 Woodlot Road, St. James, NY, United States, 11780 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 Woodlot Road, St. James, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| MICHAEL P. DRAY | Chief Executive Officer | 10 WOODLOT ROAD, ST. JAMES, NY, United States, 11780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-16 | 2023-08-16 | Address | 10 WOODLOT ROAD, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-08-16 | Address | 383 EAST JERICHO TURNPIKE, SMITHTOWN, NY, 11787, 2906, USA (Type of address: Chief Executive Officer) |
| 1999-09-22 | 2023-08-16 | Address | 383 EAST JERICHO TURNPIKE, SMITHTOWN, NY, 11787, 2906, USA (Type of address: Chief Executive Officer) |
| 1995-04-26 | 1999-09-22 | Address | 61 CLEREMONT AVENUE, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 1995-04-26 | 2023-08-16 | Address | 383 EAST JERICHO TURNPIKE, SMITHTOWN, NY, 11787, 2906, USA (Type of address: Service of Process) |
| 1985-09-12 | 1995-04-26 | Address | 1609 GRAND AVE., BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 1985-09-12 | 2023-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230816001637 | 2023-06-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-06 |
| 220408000487 | 2022-04-08 | BIENNIAL STATEMENT | 2021-09-01 |
| 150901006237 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 131007006180 | 2013-10-07 | BIENNIAL STATEMENT | 2013-09-01 |
| 111020002217 | 2011-10-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 090911002394 | 2009-09-11 | BIENNIAL STATEMENT | 2009-09-01 |
| 070912002471 | 2007-09-12 | BIENNIAL STATEMENT | 2007-09-01 |
| 051107002696 | 2005-11-07 | BIENNIAL STATEMENT | 2005-09-01 |
| 030828002512 | 2003-08-28 | BIENNIAL STATEMENT | 2003-09-01 |
| 010905002671 | 2001-09-05 | BIENNIAL STATEMENT | 2001-09-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
