| Name: | HUNTINGTON BRAKE SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1962 (62 years ago) (Companies founded in October 1962) |
| Entity Number: | 151690 |
| ZIP code: | 11051 (Companies in Suffolk, 11051) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ATTN IRA HALPERIN, 190 WILLIS AVENUE, MINEOLA, NY, United States, 11051 |
| Principal Address: | 179 HERRICKS RD, GARDEN CITY PARK, NY, United States, 11040 |
Shares Details
Shares issued 15000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN J PRIGAL | Chief Executive Officer | 179 HERRICKS RD, GARDEN CITY PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| MELTZER LIPPE GOLDSTEIN & BREITSTONE LLP | DOS Process Agent | ATTN IRA HALPERIN, 190 WILLIS AVENUE, MINEOLA, NY, United States, 11051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-24 | 2017-01-24 | Address | 18 COBBLES LN, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2008-09-24 | 2017-01-24 | Address | 190 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1995-02-23 | 2008-09-24 | Address | 11 NORTHWOOD COURT, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 1995-02-23 | 2008-09-24 | Address | 666 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1962-10-30 | 1985-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1962-10-30 | 1995-02-23 | Address | 277 B'WAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170124002015 | 2017-01-24 | BIENNIAL STATEMENT | 2016-10-01 |
| 080924003073 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 060927002241 | 2006-09-27 | BIENNIAL STATEMENT | 2006-10-01 |
| 041109003005 | 2004-11-09 | BIENNIAL STATEMENT | 2004-10-01 |
| 021001002175 | 2002-10-01 | BIENNIAL STATEMENT | 2002-10-01 |
| 001011002071 | 2000-10-11 | BIENNIAL STATEMENT | 2000-10-01 |
| 981013002172 | 1998-10-13 | BIENNIAL STATEMENT | 1998-10-01 |
| 961008002900 | 1996-10-08 | BIENNIAL STATEMENT | 1996-10-01 |
| 950223002020 | 1995-02-23 | BIENNIAL STATEMENT | 1993-10-01 |
| C185401-2 | 1992-02-12 | ASSUMED NAME CORP INITIAL FILING | 1992-02-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
