| Name: | CAR CARE MALLS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 1989 (35 years ago) (Companies founded in October 1989) |
| Date of dissolution: | 30 Apr 2004 |
| Entity Number: | 1389779 |
| ZIP code: | 14614 (Companies in Monroe, 14614) |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 31 E. MAIN ST, SUITE 4000, ROCHESTER, NY, United States, 14614 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES V PHILIPPONE | Chief Executive Officer | 31 E. MAIN ST, SUITE 4000, ROCHESTER, NY, United States, 14614 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 31 E. MAIN ST, SUITE 4000, ROCHESTER, NY, United States, 14614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-28 | 2003-10-02 | Address | 31 EAST MAIN STREET, STE 4000, ROCHESTER, NY, 14614, USA (Type of address: Service of Process) |
| 1999-11-12 | 2003-10-02 | Address | 31 E MAIN ST, ROCHESTER, NY, 14614, USA (Type of address: Chief Executive Officer) |
| 1999-11-12 | 2003-10-02 | Address | 31 E MAIN ST, STE 4000, ROCHESTER, NY, 14614, USA (Type of address: Principal Executive Office) |
| 1999-11-12 | 2001-09-28 | Address | 31 E MAIN ST, ROCHESTER, NY, 14614, USA (Type of address: Service of Process) |
| 1992-10-22 | 1999-11-12 | Address | 55 TROUP STREET, ROCHESTER, NY, 14608, USA (Type of address: Principal Executive Office) |
| 1992-10-22 | 1999-11-12 | Address | 55 TROUP STREET, ROCHESTER, NY, 14608, USA (Type of address: Chief Executive Officer) |
| 1989-10-11 | 1999-11-12 | Address | 55 TROUP ST., ROCHESTER, NY, 14608, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040430000550 | 2004-04-30 | CERTIFICATE OF DISSOLUTION | 2004-04-30 |
| 031002002710 | 2003-10-02 | BIENNIAL STATEMENT | 2003-10-01 |
| 010928000155 | 2001-09-28 | CERTIFICATE OF CHANGE | 2001-09-28 |
| 010928002368 | 2001-09-28 | BIENNIAL STATEMENT | 2001-10-01 |
| 991112002349 | 1999-11-12 | BIENNIAL STATEMENT | 1999-10-01 |
| 971006002146 | 1997-10-06 | BIENNIAL STATEMENT | 1997-10-01 |
| 931008002742 | 1993-10-08 | BIENNIAL STATEMENT | 1993-10-01 |
| 921022002316 | 1992-10-22 | BIENNIAL STATEMENT | 1992-10-01 |
| C064066-2 | 1989-10-11 | CERTIFICATE OF INCORPORATION | 1989-10-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
