Name: | MORGAN DRIVE-AWAY, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 Apr 1959 (66 years ago) |
Entity Number: | 118955 |
County: | New York |
Place of Formation: | Indiana |
Principal Address: | 2746 OLD US 20 W, ELKHART, IN, United States, 46514 |
Principal Address ZIP Code: | |
Address: | 1001 FRANKLIN AVENUE, SUITE 204, GARDEN CITY, NY, United States, 11530 |
Address ZIP Code: | 11530 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
RICHARD M. GATES | DOS Process Agent | 1001 FRANKLIN AVENUE, SUITE 204, GARDEN CITY, NY, United States, 11530 |
Name | Role | Address |
---|---|---|
MICHAEL A ARCHUAL, PRES. | Chief Executive Officer | 2746 OLD US 20 W, ELKHART, IN, United States, 46514 |
Start date | End date | Type | Value |
---|---|---|---|
1999-12-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-04-22 | 2001-05-18 | Address | 2746 OLD US 20 W, ELKHART, IN, 46514, USA (Type of address: Chief Executive Officer) |
1993-09-28 | 1999-04-22 | Address | 28651 U.S. 20 WEST, ELKHART, IN, 46514, USA (Type of address: Principal Executive Office) |
1993-09-28 | 1999-04-22 | Address | 28651 U.S. 20 WEST, ELKHART, IN, 46514, USA (Type of address: Chief Executive Officer) |
1986-09-11 | 1993-09-28 | Address | 45 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
1985-12-12 | 1986-09-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1985-12-12 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1975-10-27 | 1985-12-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1975-10-27 | 1985-12-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
1975-06-26 | 1975-10-27 | Address | 70 PINE ST., 14TH FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-1593 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
010518002982 | 2001-05-18 | BIENNIAL STATEMENT | 2001-04-01 |
991202000920 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
990422002095 | 1999-04-22 | BIENNIAL STATEMENT | 1999-04-01 |
930928002843 | 1993-09-28 | BIENNIAL STATEMENT | 1993-04-01 |
B405941-2 | 1986-09-26 | ASSUMED NAME CORP INITIAL FILING | 1986-09-26 |
B400143-2 | 1986-09-11 | CERTIFICATE OF AMENDMENT | 1986-09-11 |
B299197-2 | 1985-12-12 | CERTIFICATE OF AMENDMENT | 1985-12-12 |
A268755-3 | 1975-10-27 | CERTIFICATE OF AMENDMENT | 1975-10-27 |
A243118-2 | 1975-06-26 | CERTIFICATE OF AMENDMENT | 1975-06-26 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State