| Name: | EXOTICAR COACHWORKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1995 (30 years ago) |
| Entity Number: | 1892618 |
| ZIP code: | 12533 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 39 FLOWER RD, HOPEWELL JUNCTION, NY, United States, 12533 |
| Principal Address: | 35 ORCHARD PLACE, HOPEWELL JUNCTION, NY, United States, 12533 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER J SUSZCZYNSKI | Chief Executive Officer | 35 ORCHARD PLACE, HOPEWELL JUNCTION, NY, United States, 12533 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| EXOTICAR COACHWORKS, INC. | DOS Process Agent | 39 FLOWER RD, HOPEWELL JUNCTION, NY, United States, 12533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-07 | 2013-03-11 | Address | 39 FLOWER ROAD, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2005-04-07 | 2013-03-11 | Address | 39 FLOWER ROAD, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Principal Executive Office) |
| 1999-02-24 | 2021-02-24 | Address | 35 ORCHARD PL, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process) |
| 1999-02-24 | 2005-04-07 | Address | 35 ORCHARD PL, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 1997-05-06 | 2005-04-07 | Address | 17 HACKENSACK HEIGHTS ROAD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office) |
| 1997-05-06 | 1999-02-24 | Address | 668 ROUTE 82, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 1995-11-02 | 1997-06-09 | Address | 712 5TH AVE., 46TH FL, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-02-07 | 1995-11-02 | Address | 635 MADISON AVE., 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1995-02-07 | 1999-02-24 | Address | 668 ROUTE 82, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210224060369 | 2021-02-24 | BIENNIAL STATEMENT | 2021-02-01 |
| 130311007158 | 2013-03-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 110309002632 | 2011-03-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 090303002024 | 2009-03-03 | BIENNIAL STATEMENT | 2009-02-01 |
| 070305002310 | 2007-03-05 | BIENNIAL STATEMENT | 2007-02-01 |
| 050407002869 | 2005-04-07 | BIENNIAL STATEMENT | 2005-02-01 |
| 010212002743 | 2001-02-12 | BIENNIAL STATEMENT | 2001-02-01 |
| 990224002667 | 1999-02-24 | BIENNIAL STATEMENT | 1999-02-01 |
| 970609000143 | 1997-06-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 1997-06-09 |
| 970506002660 | 1997-05-06 | BIENNIAL STATEMENT | 1997-02-01 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
