| Name: | ADVANCED AUTOMOTIVE OF NEW WINDSOR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1988 (37 years ago) (Companies founded in March 1988) |
| Entity Number: | 1239775 |
| ZIP code: | 12584 (Companies in Westchester, 12584) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ROUTE 32, BOX 748, VAILS GATE, NY, United States, 12584 |
| Principal Address: | BOX 748, RT 32, VAILS GATE, NY, United States, 12584 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS FLORIO | Chief Executive Officer | 2450 RT 32, NEW WINDSOR, NY, United States, 12553 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ROUTE 32, BOX 748, VAILS GATE, NY, United States, 12584 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-20 | 2002-03-20 | Address | BOX 748, RT 32, VAILS GATE, NY, 12584, USA (Type of address: Chief Executive Officer) |
| 1993-09-15 | 2000-03-20 | Address | 1 ROUTE 32, RD G, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 1993-09-15 | 2000-03-20 | Address | 1 ROUTE 32, RD G, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office) |
| 1988-03-01 | 1993-09-15 | Address | 10 AGNOLA STREET, YONKERS, NY, 10707, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020320002607 | 2002-03-20 | BIENNIAL STATEMENT | 2002-03-01 |
| 000320002521 | 2000-03-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 980313002450 | 1998-03-13 | BIENNIAL STATEMENT | 1998-03-01 |
| 940404002025 | 1994-04-04 | BIENNIAL STATEMENT | 1994-03-01 |
| 930915002267 | 1993-09-15 | BIENNIAL STATEMENT | 1993-03-01 |
| B705517-3 | 1988-11-10 | CERTIFICATE OF AMENDMENT | 1988-11-10 |
| B608945-4 | 1988-03-01 | CERTIFICATE OF INCORPORATION | 1988-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
