| Name: | HEMPSTEAD MOTOR SALES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 1991 (34 years ago) (Companies founded in January 1991) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1502460 |
| ZIP code: | 12207 (Companies in Nassau, 12207) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 98 OLD FIELD BLVD, OLD FIELD, NY, United States, 11733 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JULIAN BERNSTEIN | Chief Executive Officer | 100-35 S JERSEY AVE, SETAUKET, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-21 | 2001-01-10 | Address | 100-35 S JERSEY AVE, SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office) |
| 1995-03-13 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-03-26 | 1999-01-21 | Address | 117 NORTH FRANKLIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office) |
| 1993-03-26 | 1999-01-21 | Address | 117 NORTH FRANKLIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 1991-01-17 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-01-17 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1597334 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 010110002107 | 2001-01-10 | BIENNIAL STATEMENT | 2001-01-01 |
| 990121002450 | 1999-01-21 | BIENNIAL STATEMENT | 1999-01-01 |
| 970407000112 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 970317002353 | 1997-03-17 | BIENNIAL STATEMENT | 1997-01-01 |
| 950313000560 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940110002021 | 1994-01-10 | BIENNIAL STATEMENT | 1994-01-01 |
| 930326002815 | 1993-03-26 | BIENNIAL STATEMENT | 1993-01-01 |
| 910207000031 | 1991-02-07 | CERTIFICATE OF AMENDMENT | 1991-02-07 |
| 910117000036 | 1991-01-17 | CERTIFICATE OF INCORPORATION | 1991-01-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
