| Name: | AI AUTOMOTIVE OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1992 (32 years ago) |
| Entity Number: | 1637476 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AI AUTOMOTIVE CORPORATION |
| Fictitious Name: | AI AUTOMOTIVE OF DELAWARE |
| Address: | 414 E 75TH ST / 2ND FL, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
| Name | Role | Address |
|---|---|---|
| KALMAN MADURO | DOS Process Agent | 414 E 75TH ST / 2ND FL, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN O'CONNOR | Chief Executive Officer | 414 E 75TH ST / 2ND FL, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-05-19 | 2002-04-19 | Address | ATTN MICHAEL POLLIER, 176 GREEN ST, WORCESTER, MA, 01604, USA (Type of address: Service of Process) |
| 1998-05-19 | 2002-04-19 | Address | 414 EAST 75TH ST, 2ND FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1998-05-19 | 2002-04-19 | Address | ATTN MICHAEL POLLIER, 176 GREEN ST, WORCESTER, MA, 01604, USA (Type of address: Principal Executive Office) |
| 1993-08-20 | 1998-05-19 | Address | 414 EAST 75TH STREET, 2ND FLOOR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-08-20 | 1998-05-19 | Address | 400 SOUTH FREEWAY, FORT WORTH, TX, 76104, USA (Type of address: Principal Executive Office) |
| 1993-08-20 | 1998-05-19 | Address | PO BOX 1696, FORT WORTH, TX, 76101, USA (Type of address: Service of Process) |
| 1992-05-18 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-05-18 | 1993-08-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19770 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 081027002397 | 2008-10-27 | BIENNIAL STATEMENT | 2008-05-01 |
| 040726002370 | 2004-07-26 | BIENNIAL STATEMENT | 2004-05-01 |
| 020419002420 | 2002-04-19 | BIENNIAL STATEMENT | 2002-05-01 |
| 000515002926 | 2000-05-15 | BIENNIAL STATEMENT | 2000-05-01 |
| 991207001262 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 980519002218 | 1998-05-19 | BIENNIAL STATEMENT | 1998-05-01 |
| 930820002186 | 1993-08-20 | BIENNIAL STATEMENT | 1993-05-01 |
| 920518000562 | 1992-05-18 | APPLICATION OF AUTHORITY | 1992-05-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
