| Name: | CONSUMER CAR CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 1993 (31 years ago) |
| Entity Number: | 1743431 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 100 South Kensico Avenue, WHITE PLAINS, NY, United States, 10601 |
| Address ZIP Code: | 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 South Kensico Avenue, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FUSCO | Chief Executive Officer | 100 SOUTH KENSICO AVENUE, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-13 | 2023-07-13 | Address | 112 OAKLEY AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2023-07-13 | Address | 100 SOUTH KENSICO AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2003-07-09 | 2023-07-13 | Address | 112 OAKLEY AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2003-07-09 | 2023-07-13 | Address | 112 OAKLEY AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 1996-01-10 | 2003-07-09 | Address | 112 OAKLEY AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 1996-01-10 | 2003-07-09 | Address | 8 LAKESIDE DR, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| 1996-01-10 | 2003-07-09 | Address | 112 OAKLEY AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1993-07-21 | 1996-01-10 | Address | 118 OAKLEY AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1993-07-21 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713003282 | 2023-07-13 | BIENNIAL STATEMENT | 2023-07-01 |
| 220614002647 | 2022-06-14 | BIENNIAL STATEMENT | 2021-07-01 |
| 140221001027 | 2014-02-21 | ANNULMENT OF DISSOLUTION | 2014-02-21 |
| DP-1683966 | 2003-12-31 | DISSOLUTION BY PROCLAMATION | 2003-12-31 |
| 030709002284 | 2003-07-09 | BIENNIAL STATEMENT | 2003-07-01 |
| 971001002008 | 1997-10-01 | BIENNIAL STATEMENT | 1997-07-01 |
| 960110002406 | 1996-01-10 | BIENNIAL STATEMENT | 1995-07-01 |
| 930721000416 | 1993-07-21 | CERTIFICATE OF INCORPORATION | 1993-07-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
