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GM AUTOMOTIVE INC.

Company Details

Name: GM AUTOMOTIVE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 1995 (30 years ago)
Entity Number: 1916204
County: New York
Place of Formation: New York
Address: 555 W 131ST STREET, NEW YORK, NY, United States, 10027
Address ZIP Code: 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NATHAN GRUBER & AARON GRUBER DOS Process Agent 555 W 131ST STREET, NEW YORK, NY, United States, 10027

Chief Executive Officer

Name Role Address
AARON GRUBER Chief Executive Officer 555 W 131ST STREET, NEW YORK, NY, United States, 10027

History

Start date End date Type Value
2023-07-27 2023-07-27 Address 555 W 131ST STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2021-04-13 2023-07-27 Address 555 W 131ST STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2021-04-06 2021-04-13 Address 555 W 131ST STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2021-04-06 2023-07-27 Address 6 BEEKSHIRE RD, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
2017-08-10 2021-04-06 Address 555 W 131ST STREET, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office)
2007-04-06 2017-08-10 Address 555 W 131ST STREET, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office)
2007-04-06 2021-04-06 Address 555 W 131ST STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2007-04-06 2021-04-06 Address 555 W 131ST STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
1997-09-24 2007-04-06 Address 555 W 131ST ST, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
1997-09-24 2007-04-06 Address 555 W 131ST ST, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230727004539 2023-07-27 BIENNIAL STATEMENT 2023-04-01
210413000043 2021-04-13 CERTIFICATE OF CHANGE 2021-04-13
210406002005 2021-04-06 BIENNIAL STATEMENT 2021-04-01
190603063073 2019-06-03 BIENNIAL STATEMENT 2019-04-01
170810006341 2017-08-10 BIENNIAL STATEMENT 2017-04-01
161206008078 2016-12-06 BIENNIAL STATEMENT 2015-04-01
130419002608 2013-04-19 BIENNIAL STATEMENT 2013-04-01
110421002893 2011-04-21 BIENNIAL STATEMENT 2011-04-01
090330002447 2009-03-30 BIENNIAL STATEMENT 2009-04-01
070406002598 2007-04-06 BIENNIAL STATEMENT 2007-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State