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NATIONAL AUTO CARE CORPORATION

Company Details

Name: NATIONAL AUTO CARE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 1994 (30 years ago)
Entity Number: 1826596
ZIP code: 12260
County: Rockland
Place of Formation: Ohio
Address: 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 440 POLARIS PARKWAY, NORCROSS, GA, United States, 30071

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
ANTON WANDERON Chief Executive Officer 6010 ATLANTIC BOULEVARD, NORCROSS, GA, United States, 30071

History

Start date End date Type Value
2024-06-24 2024-06-24 Address 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Chief Executive Officer)
2024-06-24 2024-06-24 Address 6010 ATLANTIC BOULEVARD, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
2023-07-28 2023-07-28 Address 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Chief Executive Officer)
2023-07-28 2024-06-24 Address 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Chief Executive Officer)
2023-07-28 2024-06-24 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-07-28 2024-06-24 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-06-02 2023-07-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-01 2020-06-02 Address 184 CYPRESS BAY DR, PONTE VEDRA, FL, 32081, USA (Type of address: Service of Process)
2014-06-02 2023-07-28 Address 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Chief Executive Officer)
2012-11-07 2018-06-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240624000305 2024-06-24 BIENNIAL STATEMENT 2024-06-24
230728001679 2023-07-26 CERTIFICATE OF CHANGE BY ENTITY 2023-07-26
220601002584 2022-06-01 BIENNIAL STATEMENT 2022-06-01
200602060542 2020-06-02 BIENNIAL STATEMENT 2020-06-01
180601006950 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601006184 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602007041 2014-06-02 BIENNIAL STATEMENT 2014-06-01
121107000308 2012-11-07 CERTIFICATE OF CHANGE 2012-11-07
120604006379 2012-06-04 BIENNIAL STATEMENT 2012-06-01
100701002789 2010-07-01 BIENNIAL STATEMENT 2010-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State