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
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
GIORGIO FOSSATI | Chief Executive Officer | 1000 CHRYSLER DRIVE, AUBURN HILLS, MI, United States, 48326 |
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 |
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