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W. BABYLON CHEVROLET-GEO, INC.

Company Details

Name: W. BABYLON CHEVROLET-GEO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Oct 1994 (30 years ago) (Companies founded in October 1994)
Date of dissolution: 23 Jul 2009
Entity Number: 1860805
ZIP code: 48083 (Companies in New York, 48083)
County: New York
Place of Formation: Delaware
Address: 2142 AUSTIN DRIVE, TROY, MI, United States, 48083
Principal Address: 2142 AUSTIN DR, TROY, MI, United States, 48083

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2142 AUSTIN DRIVE, TROY, MI, United States, 48083

Chief Executive Officer

Name Role Address
ED SOLIMAN Chief Executive Officer 2142 AUSTIN DR, TROY, MI, United States, 48083

History

Start date End date Type Value
2006-10-25 2009-07-23 Address PO BOX 13397, PHILADELPHIA, PA, 19101, USA (Type of address: Service of Process)
2004-11-15 2006-10-25 Address 670 MONTAUK HWY, W. BABYLON, NY, 11704, USA (Type of address: Principal Executive Office)
2004-11-15 2006-10-25 Address 670 W. MONTAUK HWY, W. BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
2002-11-08 2004-11-15 Address 670 W. MONTAUK HWY, W. BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
2002-11-08 2004-11-15 Address 670 MONTAUK HWY, W. BABYLON, NY, 11704, USA (Type of address: Principal Executive Office)
1997-04-07 2009-07-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-07 2006-10-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-07-20 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-07-20 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-10-18 1995-07-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090723000396 2009-07-23 SURRENDER OF AUTHORITY 2009-07-23
081002003370 2008-10-02 BIENNIAL STATEMENT 2008-10-01
061025002188 2006-10-25 BIENNIAL STATEMENT 2006-10-01
041115002264 2004-11-15 BIENNIAL STATEMENT 2004-10-01
021108002228 2002-11-08 BIENNIAL STATEMENT 2002-10-01
010322000362 2001-03-22 CANCELLATION OF ANNULMENT OF AUTHORITY 2001-03-22
DP-1356528 1997-09-24 ANNULMENT OF AUTHORITY 1997-09-24
970407000362 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
950720000579 1995-07-20 CERTIFICATE OF CHANGE 1995-07-20
941018000556 1994-10-18 APPLICATION OF AUTHORITY 1994-10-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State