Name: | PRO AUTOMOTIVE, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Jun 1995 (29 years ago) (Companies founded in June 1995) |
Entity Number: | 1930766 |
ZIP code: | 10594 (Companies in Westchester, 10594) |
County: | Westchester |
Place of Formation: | New York |
Address: | 235 MARBLE AVENUE, THORNWOOD, NY, United States, 10594 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
LEE SECULAR | Chief Executive Officer | 235 MARBLE AVE, THORNWOOD, NY, United States, 10594 |
Name | Role | Address |
---|---|---|
PRO AUTOMOTIVE, INC. | DOS Process Agent | 235 MARBLE AVENUE, THORNWOOD, NY, United States, 10594 |
Start date | End date | Type | Value |
---|---|---|---|
2024-06-27 | 2024-06-27 | Address | 235 MARBLE AVENUE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
2024-06-27 | 2024-06-27 | Address | 235 MARBLE AVE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
2013-07-08 | 2024-06-27 | Address | 235 MARBLE AVENUE, THORNWOOD, NY, 10594, USA (Type of address: Service of Process) |
2013-07-08 | 2024-06-27 | Address | 235 MARBLE AVENUE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
1999-08-23 | 2013-07-08 | Address | 625 MARBLE AVENUE, THORNWOOD, NY, 10594, USA (Type of address: Principal Executive Office) |
1999-08-23 | 2013-07-08 | Address | 625 MARBLE AVENUE, THORNWOOD, NY, 10594, USA (Type of address: Service of Process) |
1997-07-21 | 2013-07-08 | Address | 625 MARBLE AVE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
1997-07-21 | 1999-08-23 | Address | 5 LINCOLN AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
1995-06-14 | 1999-08-23 | Address | EIGHT KENNETH ROAD, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
1995-06-14 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240627003034 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
130708002013 | 2013-07-08 | BIENNIAL STATEMENT | 2013-06-01 |
110706002832 | 2011-07-06 | BIENNIAL STATEMENT | 2011-06-01 |
090709002041 | 2009-07-09 | BIENNIAL STATEMENT | 2009-06-01 |
071030002579 | 2007-10-30 | BIENNIAL STATEMENT | 2007-06-01 |
990823002226 | 1999-08-23 | BIENNIAL STATEMENT | 1999-06-01 |
970721002736 | 1997-07-21 | BIENNIAL STATEMENT | 1997-06-01 |
950614000246 | 1995-06-14 | CERTIFICATE OF INCORPORATION | 1995-06-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State