| Name: | AUTOPILOT CARWASH CONTROL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1994 (30 years ago) (Companies founded in December 1994) |
| Date of dissolution: | 31 Dec 2011 |
| Entity Number: | 1877197 |
| ZIP code: | 10011 (Companies in Suffolk, 10011) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 5605 HIATUS ROAD, TAMARAC, FL, United States, 33321 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PAUL FAZIO | Chief Executive Officer | 5606 HIATUS ROAD, TAMARAC, FL, United States, 33321 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-18 | 2009-10-02 | Name | COMPUWASH, INC. |
| 2005-03-03 | 2009-10-14 | Address | 95F HOFFMAN LN, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2005-03-03 | 2009-10-14 | Address | 95F HOFFMAN LN, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office) |
| 2005-03-03 | 2009-10-14 | Address | 95F HOFFMAN LN, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2002-11-20 | 2005-03-03 | Address | 95F HOFFMAN LANE, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office) |
| 2002-11-20 | 2005-03-03 | Address | 95F HOFFMAN LANE, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2002-11-20 | 2005-03-03 | Address | 95F HOFFMAN LANE, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2001-01-02 | 2002-11-20 | Address | 9 LINKS RD, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 2001-01-02 | 2002-11-20 | Address | 9 LINKS RD, SMITHTOWN, NY, 11787, 4113, USA (Type of address: Chief Executive Officer) |
| 2001-01-02 | 2002-11-20 | Address | 9 LINKS RD, SMITHTOWN, NY, 11787, 4113, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111228000814 | 2011-12-28 | CERTIFICATE OF MERGER | 2011-12-31 |
| 101213002339 | 2010-12-13 | BIENNIAL STATEMENT | 2010-12-01 |
| 091014002140 | 2009-10-14 | BIENNIAL STATEMENT | 2008-12-01 |
| 091009000091 | 2009-10-09 | CERTIFICATE OF CHANGE | 2009-10-09 |
| 091002000122 | 2009-10-02 | CERTIFICATE OF AMENDMENT | 2009-10-02 |
| 061218002901 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 050418000330 | 2005-04-18 | CERTIFICATE OF AMENDMENT | 2005-04-18 |
| 050303002312 | 2005-03-03 | BIENNIAL STATEMENT | 2004-12-01 |
| 021120002212 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 010102002552 | 2001-01-02 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
