| Name: | USA AUTO MALL OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1991 (33 years ago) |
| Date of dissolution: | 10 May 2002 |
| Entity Number: | 1564373 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 270 S SERVICE RD, POB 699, MELVILLE, NY, United States, 11747 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN E MACK | Chief Executive Officer | C/O NATIONS BANK MC, NY4-270-01-10 PO BOX 699, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-02 | 1999-08-12 | Address | 270 S SERVICE RD, POB 699, MELVILLE, NY, 11747, 0699, USA (Type of address: Chief Executive Officer) |
| 1993-03-02 | 2000-06-12 | Address | 270 S SERVICE RD, POB 699, MELVILLE, NY, 11747, 0699, USA (Type of address: Service of Process) |
| 1991-07-26 | 1993-03-02 | Address | ROSENMAN & COLIN, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020507001036 | 2002-05-07 | CERTIFICATE OF MERGER | 2002-05-10 |
| 000612000344 | 2000-06-12 | CERTIFICATE OF CHANGE | 2000-06-12 |
| 990812002053 | 1999-08-12 | BIENNIAL STATEMENT | 1999-07-01 |
| 970716002484 | 1997-07-16 | BIENNIAL STATEMENT | 1997-07-01 |
| 930921002886 | 1993-09-21 | BIENNIAL STATEMENT | 1993-07-01 |
| 930302003296 | 1993-03-02 | BIENNIAL STATEMENT | 1992-07-01 |
| 911022000257 | 1991-10-22 | CERTIFICATE OF AMENDMENT | 1991-10-22 |
| 910726000234 | 1991-07-26 | CERTIFICATE OF INCORPORATION | 1991-07-26 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
