PARK AUTO SALES, INC.

Company Details

Name:	PARK AUTO SALES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jul 1989 (35 years ago)
Entity Number:	1372019
County:	Bronx
Place of Formation:	New York
Address:	2940 BOSTON RD, BRONX, NY, United States, 10469
Address ZIP Code:	10469

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2940 BOSTON RD, BRONX, NY, United States, 10469

Chief Executive Officer

Name	Role	Address
CHARLES J VALENTINE III	Chief Executive Officer	2940 BOSTON RD, BRONX, NY, United States, 10469

History

Start date	End date	Type	Value
2012-08-02	2012-09-14	Address	2940 BOSTON RD, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer)
2012-08-02	2012-09-14	Address	2940 BOSTON RD, BRONX, NY, 10469, USA (Type of address: Principal Executive Office)
2012-06-26	2012-08-02	Address	2940 BOSTON RD, BRONX, NY, 10469, USA (Type of address: Principal Executive Office)
2012-06-26	2012-08-02	Address	2940 BOSTON RD, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer)
2011-01-27	2012-06-26	Address	2940 BOSTON RD, BRONX, NY, 10469, USA (Type of address: Principal Executive Office)
2011-01-27	2012-06-26	Address	2940 BOSTON RD, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer)
2009-07-16	2011-01-27	Address	2910 BOSTON RD, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer)
2005-09-16	2009-07-16	Address	74 LAKEVIEW DR, TOMKINS COVE, NY, 10986, USA (Type of address: Chief Executive Officer)
2005-09-16	2011-01-27	Address	2940 BOSTON RD, BRONX, NY, 10469, USA (Type of address: Principal Executive Office)
1993-09-17	2005-09-16	Address	2940 BOSTON POST ROAD, BRONX, NY, 10469, USA (Type of address: Principal Executive Office)
1993-03-02	2005-09-16	Address	2940 BOSTON POST ROAD, BRONX, NY, 10469, USA (Type of address: Service of Process)
1993-03-02	1993-09-17	Address	2940 BOSTON POST ROAD, BRONX, NY, 10469, USA (Type of address: Principal Executive Office)
1993-03-02	2005-09-16	Address	2940 BOSTON POST ROAD, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer)
1989-07-27	1993-03-02	Address	2940 BOSTON POST ROAD, BRONX, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120914002056	2012-09-14	AMENDMENT TO BIENNIAL STATEMENT	2011-07-01
120802002189	2012-08-02	AMENDMENT TO BIENNIAL STATEMENT	2011-07-01
120626002077	2012-06-26	AMENDMENT TO BIENNIAL STATEMENT	2011-07-01
110804002162	2011-08-04	BIENNIAL STATEMENT	2011-07-01
110127003279	2011-01-27	AMENDMENT TO BIENNIAL STATEMENT	2009-07-01
090716002282	2009-07-16	BIENNIAL STATEMENT	2009-07-01
070803002452	2007-08-03	BIENNIAL STATEMENT	2007-07-01
050916002537	2005-09-16	BIENNIAL STATEMENT	2005-07-01
990727002660	1999-07-27	BIENNIAL STATEMENT	1999-07-01
970721002175	1997-07-21	BIENNIAL STATEMENT	1997-07-01
930917002504	1993-09-17	BIENNIAL STATEMENT	1993-07-01
930302002121	1993-03-02	BIENNIAL STATEMENT	1992-07-01
C037900-6	1989-07-27	CERTIFICATE OF INCORPORATION	1989-07-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State