| Name: | AMERICAN AUTOMOTIVE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 1995 (30 years ago) (Companies founded in March 1995) |
| Entity Number: | 1899983 |
| ZIP code: | 14606 (Companies in Monroe, 14606) |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 452 LEE ROAD, ROCHESTER, NY, United States, 14606 |
| Address: | 452 Lee Road, Diamond Shield, Rochester, NY, United States, 14606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMERICAN AUTOMOTIVE CORPORATION | DOS Process Agent | 452 Lee Road, Diamond Shield, Rochester, NY, United States, 14606 |
| Name | Role | Address |
|---|---|---|
| BEAU GRINGER | Chief Executive Officer | 452 LEE ROAD, ROCHESTER, NY, United States, 14606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-25 | 2024-09-25 | Address | 452 LEE ROAD, ROCHESTER, NY, 14606, USA (Type of address: Chief Executive Officer) |
| 2021-04-12 | 2024-09-25 | Address | 452 LEE ROAD, ROCHESTER, NY, 14606, USA (Type of address: Service of Process) |
| 2019-03-18 | 2024-09-25 | Address | 452 LEE ROAD, ROCHESTER, NY, 14606, USA (Type of address: Chief Executive Officer) |
| 2018-10-30 | 2021-04-12 | Address | 452 LEE ROAD, ROCHESTER, NY, 14606, USA (Type of address: Service of Process) |
| 2017-06-05 | 2018-10-30 | Address | 898 MEADOW RIDGE LANE, WEBSTER, NY, 14580, USA (Type of address: Service of Process) |
| 2017-06-05 | 2019-03-18 | Address | 1278 LYELL AVENUE, ROCHESTER, NY, 14606, USA (Type of address: Chief Executive Officer) |
| 2015-06-24 | 2017-06-05 | Address | 6 AMPOR BEACH, HILTON, NY, 14468, USA (Type of address: Chief Executive Officer) |
| 2015-06-24 | 2017-06-05 | Address | 1278 LYELL AVE, ROCHESTER, NY, 14606, USA (Type of address: Service of Process) |
| 2015-06-24 | 2019-03-18 | Address | 1278 LYELL AVE, ROCHESTER, NY, 14606, USA (Type of address: Principal Executive Office) |
| 1995-03-03 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925003890 | 2024-09-25 | BIENNIAL STATEMENT | 2024-09-25 |
| 210412060590 | 2021-04-12 | BIENNIAL STATEMENT | 2021-03-01 |
| 190318060264 | 2019-03-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 181030000027 | 2018-10-30 | CERTIFICATE OF CHANGE | 2018-10-30 |
| 170605007266 | 2017-06-05 | BIENNIAL STATEMENT | 2017-03-01 |
| 150624002017 | 2015-06-24 | BIENNIAL STATEMENT | 2015-03-01 |
| 020809000346 | 2002-08-09 | ANNULMENT OF DISSOLUTION | 2002-08-09 |
| DP-1416831 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 950303000555 | 1995-03-03 | CERTIFICATE OF INCORPORATION | 1995-03-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
