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PRO AUTOMOTIVE, INC.

Company Details

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

Chief Executive Officer

Name Role Address
LEE SECULAR Chief Executive Officer 235 MARBLE AVE, THORNWOOD, NY, United States, 10594

DOS Process Agent

Name Role Address
PRO AUTOMOTIVE, INC. DOS Process Agent 235 MARBLE AVENUE, THORNWOOD, NY, United States, 10594

History

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

Filings

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