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AUTO SECURITY UNLIMITED, INC.

Company Details

Name: AUTO SECURITY UNLIMITED, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1991 (34 years ago)
Entity Number: 1520260
ZIP code: 11413
County: Queens
Place of Formation: New York
Address: PO BOX 130017, SPRINGFIELD GARDENS STATION, LAURELTON, NY, United States, 11413
Principal Address: 126 ROECKEL AVE., VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
MATTHEW PAUL Chief Executive Officer HOOK CREEK BLVD & 145TH AVE, BLDG 4A, VALLEY STREAM, NY, United States, 11581

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 130017, SPRINGFIELD GARDENS STATION, LAURELTON, NY, United States, 11413

History

Start date End date Type Value
2023-06-28 2024-08-23 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
1999-06-07 2001-05-22 Address 243-22 MERRICK BLVD., ROSEDALE, NY, 11422, 1460, USA (Type of address: Chief Executive Officer)
1997-05-09 2005-06-14 Address PO BOX 17, SPRINGFIELD GARDENS STATION, LAURELTON, NY, 11413, 0017, USA (Type of address: Service of Process)
1992-11-13 2017-04-14 Address 229-04 129TH AVE., LAURELTON, NY, 11413, USA (Type of address: Principal Executive Office)
1992-11-13 1999-06-07 Address 229-04 129TH AVE., LAURELTON, NY, 11413, USA (Type of address: Chief Executive Officer)
1992-11-13 1997-05-09 Address P.O. BOX 17, SPRINGFIELD GARDENS STATION, LAURELTON, NY, 11413, 0017, USA (Type of address: Service of Process)
1991-04-01 1992-11-13 Address 229-04 129TH AVENUE, LAURELTON, NY, 11413, USA (Type of address: Service of Process)
1991-04-01 2023-06-28 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
210422060068 2021-04-22 BIENNIAL STATEMENT 2021-04-01
190422060259 2019-04-22 BIENNIAL STATEMENT 2019-04-01
170414006184 2017-04-14 BIENNIAL STATEMENT 2017-04-01
130508006824 2013-05-08 BIENNIAL STATEMENT 2013-04-01
110511002824 2011-05-11 BIENNIAL STATEMENT 2011-04-01
090428002349 2009-04-28 BIENNIAL STATEMENT 2009-04-01
070430002838 2007-04-30 BIENNIAL STATEMENT 2007-04-01
050614002452 2005-06-14 BIENNIAL STATEMENT 2005-04-01
030414002068 2003-04-14 BIENNIAL STATEMENT 2003-04-01
010522002921 2001-05-22 BIENNIAL STATEMENT 2001-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State