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NEW LOUDON MOTOR CARS, INC.

Company Details

Name: NEW LOUDON MOTOR CARS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 1990 (34 years ago)
Entity Number: 1485165
County: Saratoga
Place of Formation: New York
Principal Address: NEW COUNTRY LEXUS OF LATHAM, 358 BROADWAY, SUITE 403, SARATOGA SPRINGS, NY, United States, 12866
Principal Address ZIP Code: 12866
Address: 358 Broadway, SUITE 404, Saratoga Springs, NY, United States, 12866
Address ZIP Code: 12866

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL J CANTANUCCI Chief Executive Officer NEW COUNTRY MOTOR GROUP, 358 BROADWAY, SUITE 403, SARATOGA SPRINGS, NY, United States, 12866

DOS Process Agent

Name Role Address
JONATHAN P HARVEY LAW FIRM, PLLC DOS Process Agent 358 Broadway, SUITE 404, Saratoga Springs, NY, United States, 12866

History

Start date End date Type Value
2024-10-08 2024-10-08 Address NEW COUNTRY MOTOR GROUP, 358 BROADWAY, SUITE 403, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2020-12-21 2024-10-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-08 2024-10-08 Address 358 BROADWAY SUITE 404, SUITE 404, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2016-10-03 2020-10-08 Address 358 BROADWAY, SUITE 403, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2010-10-06 2016-10-03 Address 677 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-10-10 2010-10-06 Address 7 SOUTHWOODS BOULEVARD, ALBANY, NY, 12211, USA (Type of address: Service of Process)
2000-10-05 2024-10-08 Address NEW COUNTRY MOTOR GROUP, 358 BROADWAY, SUITE 403, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
1998-10-02 2008-10-10 Address 805 RT 146 NWAY 9 PLZ POB 1169, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)
1998-10-02 2000-10-05 Address NEW COUNTRY MOTOR CAR GROUP, 358 BROADWAY STE 403, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
1998-10-02 2000-10-05 Address NEW COUNTRY MOTOR CAR GROUP, 358 BROADWAY SUITE 403, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241008003862 2024-10-08 BIENNIAL STATEMENT 2024-10-08
221004000617 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201221000574 2020-12-21 CERTIFICATE OF AMENDMENT 2020-12-21
201008060695 2020-10-08 BIENNIAL STATEMENT 2020-10-01
181003007664 2018-10-03 BIENNIAL STATEMENT 2018-10-01
161003006508 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141002006128 2014-10-02 BIENNIAL STATEMENT 2014-10-01
121009007192 2012-10-09 BIENNIAL STATEMENT 2012-10-01
101006002097 2010-10-06 BIENNIAL STATEMENT 2010-10-01
081010002185 2008-10-10 BIENNIAL STATEMENT 2008-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State