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AMITY AUTO PLAZA, LTD.

Company Details

Name: AMITY AUTO PLAZA, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Nov 1988 (36 years ago)
Entity Number: 1309239
County: Suffolk
Date of dissolution: 25 Jan 2001
Place of Formation: New York
Principal Address: 474 SOUTH BEACH ROAD, HOBE SOUND, FL, United States, 33455
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1044138 375 PARK AVENUE, 22ND FL, NEW YORK, NY, 10152 375 PARK AVE, 22ND FL, NEW YORK, NY, 10152 2122300483

Filings since 1997-11-21

Form type 424B3
File number 333-39989-41
Filing date 1997-11-21

Filings since 1997-11-21

Form type 424B3
File number 333-35907-39
Filing date 1997-11-21

Filings since 1997-11-20

Form type S-4/A
File number 333-39989-41
Filing date 1997-11-20

Filings since 1997-11-20

Form type S-4/A
File number 333-35907-39
Filing date 1997-11-20

Filings since 1997-11-12

Form type S-4
File number 333-39989-41
Filing date 1997-11-12

Filings since 1997-09-18

Form type S-4
File number 333-35907-39
Filing date 1997-09-18

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
JOHN STALUPPI Chief Executive Officer 1121 OLD COUNTRY ROAD, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
1992-12-02 1995-05-18 Address 1121 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
1992-12-02 1999-12-10 Address 1121 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1988-11-28 1992-12-02 Address 200 SUNRISE HWY, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010125000102 2001-01-25 CERTIFICATE OF DISSOLUTION 2001-01-25
991210000036 1999-12-10 CERTIFICATE OF CHANGE 1999-12-10
961118002591 1996-11-18 BIENNIAL STATEMENT 1996-11-01
950518002073 1995-05-18 BIENNIAL STATEMENT 1993-11-01
921202002633 1992-12-02 BIENNIAL STATEMENT 1992-11-01
B711377-3 1988-11-28 CERTIFICATE OF INCORPORATION 1988-11-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State