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52 AUTOMOTIVE, INC.

Company Details

Name: 52 AUTOMOTIVE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 1993 (32 years ago)
Entity Number: 1717395
County: Sullivan
Place of Formation: New York
Address: 265 BROADWAY, PO BOX 1069, MONTICELLO, NY, United States, 12701
Address ZIP Code: 12701
Principal Address: 76 EAST BROADWAY, MONTICELLO, NY, United States, 12701
Principal Address ZIP Code: 12701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS KING Chief Executive Officer 76 EAST BROADWAY, MONTICELLO, NY, United States, 12701

DOS Process Agent

Name Role Address
C/O DREW GARIGLIANO & DAVIDOFF DOS Process Agent 265 BROADWAY, PO BOX 1069, MONTICELLO, NY, United States, 12701

History

Start date End date Type Value
1999-05-11 2001-04-16 Address 872 EAST BROADWAY, MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer)
1999-05-11 2001-04-16 Address 872 EAST BROADWAY, MONTICELLO, NY, 12701, USA (Type of address: Principal Executive Office)
1993-04-09 1999-05-11 Address 265 BROADWAY, P.O. BOX 1069, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130521002456 2013-05-21 BIENNIAL STATEMENT 2013-04-01
090629002230 2009-06-29 BIENNIAL STATEMENT 2009-04-01
070413003059 2007-04-13 BIENNIAL STATEMENT 2007-04-01
050628002623 2005-06-28 BIENNIAL STATEMENT 2005-04-01
010416002365 2001-04-16 BIENNIAL STATEMENT 2001-04-01
990511002040 1999-05-11 BIENNIAL STATEMENT 1999-04-01
930409000064 1993-04-09 CERTIFICATE OF INCORPORATION 1993-04-09

Date of last update: 26 Oct 2024

Sources: New York Secretary of State