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PREVOST CAR (US) INC.

Company Details

Name: PREVOST CAR (US) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 1993 (32 years ago)
Entity Number: 1704842
ZIP code: 33906
County: Clinton
Place of Formation: Delaware
Address: P.O. Box 60577, Fort Myers, FL, United States, 33906
Principal Address: 7900 NATIONAL SERVICE ROAD, MAILSTOP ALB-63, GREENSBORO, NC, United States, 27409

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent P.O. Box 60577, Fort Myers, FL, United States, 33906

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RALPH ACS Chief Executive Officer 1000 BOUL INDUSTRIEL, STE-EUSTACHE, Canada

History

Start date End date Type Value
2023-02-08 2023-02-08 Address 1000 BOUL INDUSTRIEL, STE-EUSTACHE, CAN (Type of address: Chief Executive Officer)
2019-01-28 2023-02-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-02-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-02-03 2023-02-08 Address 1000 BOUL INDUSTRIEL, STE-EUSTACHE, CAN (Type of address: Chief Executive Officer)
2013-02-12 2017-02-03 Address 7900 NATIONAL SERVICE ROAD, MAILSTOP AP5-63, GREENSBORO, NC, 27409, USA (Type of address: Chief Executive Officer)
2009-05-19 2013-02-12 Address 201 SOUTH AVE, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Principal Executive Office)
2009-05-19 2013-02-12 Address 201 SOUTH AVE, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Chief Executive Officer)
2001-03-01 2009-05-19 Address PO BOX 5670, 42 EARL CUMMINGS LOOP W, ROSEWELL, NM, 88202, 5670, USA (Type of address: Chief Executive Officer)
1999-10-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230208001584 2023-02-08 BIENNIAL STATEMENT 2023-02-01
210203060825 2021-02-03 BIENNIAL STATEMENT 2021-02-01
190205060947 2019-02-05 BIENNIAL STATEMENT 2019-02-01
SR-20374 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20373 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170203006908 2017-02-03 BIENNIAL STATEMENT 2017-02-01
150223006008 2015-02-23 BIENNIAL STATEMENT 2015-02-01
130212006459 2013-02-12 BIENNIAL STATEMENT 2013-02-01
110314002511 2011-03-14 BIENNIAL STATEMENT 2011-02-01
090916000628 2009-09-16 CERTIFICATE OF CHANGE 2009-09-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State