| Name: | DAN MARTIN'S AUTO DEPOT LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 1995 (30 years ago) |
| Entity Number: | 1916662 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER TOTH | Chief Executive Officer | 16 GRANER PLACE, YONKERS, NY, United States, 10703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2023-04-26 | Address | 16 GRANER PLACE, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2023-04-26 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2023-04-26 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-03-17 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-06 | 2023-04-26 | Address | 16 GRANER PLACE, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer) |
| 2019-04-22 | 2021-04-06 | Address | 66 TORRE PLACE, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer) |
| 2016-06-27 | 2019-04-22 | Address | 16 GRANER PLACE, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer) |
| 2016-06-03 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-06-03 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2009-05-08 | 2016-06-27 | Address | 66 TORRE PL, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426001043 | 2023-04-26 | BIENNIAL STATEMENT | 2023-04-01 |
| 220930005530 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929015044 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210406060843 | 2021-04-06 | BIENNIAL STATEMENT | 2021-04-01 |
| 190422060262 | 2019-04-22 | BIENNIAL STATEMENT | 2019-04-01 |
| 160627002014 | 2016-06-27 | AMENDMENT TO BIENNIAL STATEMENT | 2015-04-01 |
| 160603000483 | 2016-06-03 | CERTIFICATE OF CHANGE | 2016-06-03 |
| 160208006324 | 2016-02-08 | BIENNIAL STATEMENT | 2015-04-01 |
| 110420002809 | 2011-04-20 | BIENNIAL STATEMENT | 2011-04-01 |
| 100610002647 | 2010-06-10 | AMENDMENT TO BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
