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NORTH WHITE AUTO, INC.

Company Details

Name: NORTH WHITE AUTO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 1990 (34 years ago) (Companies founded in September 1990)
Entity Number: 1476096
ZIP code: 10603 (Companies in Westchester, 10603)
County: Westchester
Place of Formation: New York
Address: 43 VIRGINIA RD, N WHITE PLAINS, NY, United States, 10603

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DANIELLE ANNUNZIATO Chief Executive Officer 43 VIRGINIA RD, N WHITE PLAINS, NY, United States, 10603

DOS Process Agent

Name Role Address
DANIELLE ANNUNZIATO DOS Process Agent 43 VIRGINIA RD, N WHITE PLAINS, NY, United States, 10603

History

Start date End date Type Value
1998-02-10 1998-09-18 Address 43 VIRGINIA ROAD, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
1996-09-06 1998-09-18 Address 43 VIRGINIA RD, N WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
1996-09-06 1998-09-18 Address 43 VIRGINIA RD, N WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
1996-09-06 1998-02-10 Address 43 VIRGINIA RD, N WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
1993-05-07 1996-09-06 Address 33 VIRGINIA ROAD, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
1993-05-07 1996-09-06 Address 125 LAKE STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
1993-05-07 1996-09-06 Address 33 VIRGINIA ROAD, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
1990-09-19 2023-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-09-19 1993-05-07 Address 125 LAKE STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041027002073 2004-10-27 BIENNIAL STATEMENT 2004-09-01
020910002428 2002-09-10 BIENNIAL STATEMENT 2002-09-01
000915002427 2000-09-15 BIENNIAL STATEMENT 2000-09-01
980918002222 1998-09-18 BIENNIAL STATEMENT 1998-09-01
980210000667 1998-02-10 CERTIFICATE OF CHANGE 1998-02-10
960906002513 1996-09-06 BIENNIAL STATEMENT 1996-09-01
950607002453 1995-06-07 BIENNIAL STATEMENT 1993-09-01
930507002533 1993-05-07 BIENNIAL STATEMENT 1992-09-01
900919000431 1990-09-19 CERTIFICATE OF INCORPORATION 1990-09-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State