| Name: | ADOPT A HIGHWAY MAINTENANCE CORPORATION OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1993 (32 years ago) (Companies founded in February 1993) |
| Entity Number: | 1703619 |
| ZIP code: | 92626 (Companies in Bronx, 92626) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3158 RED HILL AVENUE, SUITE 20, COSTA MESA, CA, CA, United States, 92626 |
| Principal Address: | 3158 RED HILL AVENUE, SUITE 200, COSTA MESA, CA, United States, 92626 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 3158 RED HILL AVENUE, SUITE 20, COSTA MESA, CA, CA, United States, 92626 |
| Name | Role | Address |
|---|---|---|
| PETER MORIN | Chief Executive Officer | 3158 RED HILL AVENUE, SUITE 200, COSTA MESA, CA, United States, 92626 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-08 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-08 | 2023-03-08 | Address | 3158 RED HILL AVENUE, SUITE 200, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2021-02-03 | 2023-03-08 | Address | 3158 RED HILL AVENUE, SUITE 20, COSTA MESA, CA, CA, 92626, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-03-07 | 2023-03-08 | Address | 3158 RED HILL AVENUE, SUITE 200, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2015-04-27 | 2017-03-07 | Address | 1211 E DYER ROAD, STE 110, SANTA ANA, CA, 92705, USA (Type of address: Principal Executive Office) |
| 2015-04-27 | 2017-03-07 | Address | 1211 E DYER ROAD, STE 110, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230308004014 | 2023-03-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203061376 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060465 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-20366 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20367 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170307006170 | 2017-03-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 150427002026 | 2015-04-27 | BIENNIAL STATEMENT | 2015-02-01 |
| 990914000002 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 970728000289 | 1997-07-28 | CERTIFICATE OF CHANGE | 1997-07-28 |
| 970423000339 | 1997-04-23 | CERTIFICATE OF CHANGE | 1997-04-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
