| Name: | AUTO HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1991 (33 years ago) |
| Entity Number: | 1556129 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 31 E. 62ND STREET, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| 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 |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY BRODSKY | Chief Executive Officer | 31 E. 62ND STREET, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2023-06-23 | Address | 31 E. 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2021-06-17 | 2023-06-23 | Address | 31 E. 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2019-06-27 | 2021-06-17 | Address | 35 EAST 62ND ST, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2015-06-22 | 2019-06-27 | Address | 35 EAST 62ND ST, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2011-07-01 | 2015-06-22 | Address | 35 EAST 62ND ST, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 1997-06-06 | 2011-07-01 | Address | 38 EAST 63RD ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1997-06-06 | 2011-07-01 | Address | 36 EAST 63RD ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1997-04-23 | 2023-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-23 | 2023-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-27 | 1997-04-23 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230623005026 | 2023-06-23 | BIENNIAL STATEMENT | 2023-06-01 |
| 210617060426 | 2021-06-17 | BIENNIAL STATEMENT | 2021-06-01 |
| 190627060154 | 2019-06-27 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601007177 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150622006170 | 2015-06-22 | BIENNIAL STATEMENT | 2015-06-01 |
| 130607007026 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 110701002084 | 2011-07-01 | BIENNIAL STATEMENT | 2011-06-01 |
| 070705002300 | 2007-07-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 060412000983 | 2006-04-12 | CERTIFICATE OF MERGER | 2006-04-12 |
| 050708002403 | 2005-07-08 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
