| Name: | JS AUTOWORLD 1, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1994 (30 years ago) |
| Entity Number: | 1850803 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 133 US HWY ONE, NORTH PALM BEACH, FL, United States, 33408 |
| Principal Address ZIP Code: | |
| Address: | 200 SUNRISE HIGHWAY, AMITYVILLE, NY, United States, 11701 |
| Address ZIP Code: | 11701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEALERS MANAGEMENT | DOS Process Agent | 200 SUNRISE HIGHWAY, AMITYVILLE, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| JOHN STALUPPI | Chief Executive Officer | 133 US HIGHWAY ONE, NORTH PALM BEACH, FL, United States, 33408 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-15 | 2010-10-25 | Address | 133 US HWY ONE, NORTH PALM BEACH, FL, 33408, USA (Type of address: Principal Executive Office) |
| 2008-09-15 | 2016-09-15 | Address | 133 US HWY ONE, NORTH PALM BEACH, FL, 33408, USA (Type of address: Service of Process) |
| 2002-04-19 | 2010-12-06 | Name | JS AUTOWORLD, LTD. |
| 1998-10-08 | 2008-09-15 | Address | 2325 SNUG HARBOR DR, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Principal Executive Office) |
| 1998-10-08 | 2010-10-25 | Address | 4950 SUNRISE HWY., MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer) |
| 1998-10-08 | 2008-09-15 | Address | 4950 SUNRISE HWY, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Service of Process) |
| 1996-10-09 | 1998-10-08 | Address | 1121 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 1996-10-09 | 1998-10-08 | Address | 1121 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 1996-10-09 | 1998-10-08 | Address | 474 SOUTH BEACH ROAD, HOBE SOUND, FL, 33455, USA (Type of address: Principal Executive Office) |
| 1994-09-09 | 2002-04-19 | Name | PONDEROSSA CAMP, LTD. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190808060570 | 2019-08-08 | BIENNIAL STATEMENT | 2018-09-01 |
| 160915006286 | 2016-09-15 | BIENNIAL STATEMENT | 2016-09-01 |
| 140910006280 | 2014-09-10 | BIENNIAL STATEMENT | 2014-09-01 |
| 121107006840 | 2012-11-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 101206000545 | 2010-12-06 | CERTIFICATE OF AMENDMENT | 2010-12-06 |
| 101025002716 | 2010-10-25 | BIENNIAL STATEMENT | 2010-09-01 |
| 080915002583 | 2008-09-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 060913002066 | 2006-09-13 | BIENNIAL STATEMENT | 2006-09-01 |
| 041021002553 | 2004-10-21 | BIENNIAL STATEMENT | 2004-09-01 |
| 020903002459 | 2002-09-03 | BIENNIAL STATEMENT | 2002-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
