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AUTO U.S.A., INC.

Company Details

Name: AUTO U.S.A., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 1965 (59 years ago) (Companies founded in December 1965)
Entity Number: 193925
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Principal Address: 1000 CHRYSLER DRIVE, AUBURN HILLS, MI, United States, 48326
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 2000

Share Par Value 10

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GIORGIO FOSSATI Chief Executive Officer 1000 CHRYSLER DRIVE, AUBURN HILLS, MI, United States, 48326

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 1000 CHRYSLER DRIVE, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer)
2022-06-20 2023-12-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-20 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2022-06-20 2022-06-20 Address 1000 CHRYSLER DRIVE, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer)
2022-06-20 2023-12-01 Address 1000 CHRYSLER DRIVE, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer)
2022-06-20 2023-12-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-16 2022-06-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-16 2022-06-20 Address 1000 CHRYSLER DRIVE, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer)
2022-06-16 2022-06-16 Address 1000 CHRYSLER DRIVE, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer)
2022-06-15 2022-06-20 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231201041012 2023-12-01 BIENNIAL STATEMENT 2023-12-01
220620000890 2022-06-20 CERTIFICATE OF CHANGE BY ENTITY 2022-06-20
220616000407 2022-06-15 CERTIFICATE OF AMENDMENT 2022-06-15
211201001350 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191211060316 2019-12-11 BIENNIAL STATEMENT 2019-12-01
SR-2529 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171205006346 2017-12-05 BIENNIAL STATEMENT 2017-12-01
160729002034 2016-07-29 AMENDMENT TO BIENNIAL STATEMENT 2015-12-01
151203006218 2015-12-03 BIENNIAL STATEMENT 2015-12-01
131223000156 2013-12-23 CERTIFICATE OF AMENDMENT 2013-12-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State