| Name: | AUTOMOTIVE ACCESSORIES HOLDINGS MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1995 (29 years ago) |
| Entity Number: | 1983882 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 505 EIGHTH AVENUE, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 85 WEST HAWTHORNE AVE., VALLEY STREAM, NY, United States, 11580 |
| Address ZIP Code: | 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 85 WEST HAWTHORNE AVE., VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| MARK ROSENBERG | Chief Executive Officer | 505 EIGHTH AVENUE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-01-12 | 1996-01-30 | Name | ARLEN AUTOMOTIVE MANAGEMENT, INC. |
| 1995-12-21 | 1996-01-12 | Name | ARLEN AUTOMOTIVE MANAGEMENT CORP. |
| 1995-12-21 | 1998-03-26 | Address | ATTENTION: PRESIDENT, 85 WEST HAWTHORNE AVENUE, NEW YORK, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060208002103 | 2006-02-08 | BIENNIAL STATEMENT | 2005-12-01 |
| 980326002547 | 1998-03-26 | BIENNIAL STATEMENT | 1997-12-01 |
| 960130000180 | 1996-01-30 | CERTIFICATE OF AMENDMENT | 1996-01-30 |
| 960112000166 | 1996-01-12 | CERTIFICATE OF AMENDMENT | 1996-01-12 |
| 951221000179 | 1995-12-21 | CERTIFICATE OF INCORPORATION | 1995-12-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
