| Name: | GETTY FORMULA ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 1992 (32 years ago) |
| Entity Number: | 1650124 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1855 E TREMONT AVENUE, BRONX, NY, United States, 10460 |
| Address ZIP Code: | 10460 |
Contact Details
Phone +1 718-863-6689
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEN COLLADO | Chief Executive Officer | 1865 E TREMONT AVENUE, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1855 E TREMONT AVENUE, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1023180-DCA | Inactive | Business | 1999-11-08 | 2007-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-17 | 2006-10-03 | Address | 96 WINFRED AVE, YONKERS, NY, 10704, 2419, USA (Type of address: Chief Executive Officer) |
| 2000-09-15 | 2006-10-03 | Address | 1855 E TREMONT AVE, BRONX, NY, 10460, 3105, USA (Type of address: Principal Executive Office) |
| 2000-09-15 | 2006-10-03 | Address | 1855 E TREMONT AVE, BRONX, NY, 10460, 3105, USA (Type of address: Service of Process) |
| 1998-10-13 | 2000-09-15 | Address | 160 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1996-10-04 | 2005-05-17 | Address | 2225 HOLLAND AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 1996-10-04 | 2000-09-15 | Address | 2225 HOLLAND AVE, BRONX, NY, 10467, USA (Type of address: Principal Executive Office) |
| 1992-07-08 | 1998-10-13 | Address | 160 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061003002972 | 2006-10-03 | BIENNIAL STATEMENT | 2006-07-01 |
| 050517002044 | 2005-05-17 | BIENNIAL STATEMENT | 2004-07-01 |
| 020909002561 | 2002-09-09 | BIENNIAL STATEMENT | 2002-07-01 |
| 000915002517 | 2000-09-15 | BIENNIAL STATEMENT | 2000-07-01 |
| 981013002478 | 1998-10-13 | BIENNIAL STATEMENT | 1998-07-01 |
| 961004002055 | 1996-10-04 | BIENNIAL STATEMENT | 1996-07-01 |
| 920708000296 | 1992-07-08 | CERTIFICATE OF INCORPORATION | 1992-07-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 47096 | APPEAL | INVOICED | 2006-03-01 | 25 | Appeal Filing Fee |
| 415220 | RENEWAL | INVOICED | 2005-07-01 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1479233 | LL VIO | INVOICED | 2004-04-05 | 2200 | LL - License Violation |
| 415222 | RENEWAL | INVOICED | 2003-06-27 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 415221 | RENEWAL | INVOICED | 2001-07-19 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1453337 | LICENSE | INVOICED | 1999-11-08 | 600 | Secondhand Dealer Auto License Fee |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
