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MORGAN DRIVE-AWAY, INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
RICHARD M. GATES DOS Process Agent 1001 FRANKLIN AVENUE, SUITE 204, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
MICHAEL A ARCHUAL, PRES. Chief Executive Officer 2746 OLD US 20 W, ELKHART, IN, United States, 46514

History

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)

Filings

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