| Name: | HEARTLAND AUTO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1996 (28 years ago) (Companies founded in July 1996) |
| Entity Number: | 2051646 |
| ZIP code: | 12590 (Companies in Dutchess, 12590) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 1715 RTE 9, WAPPINGER FALLS, NY, United States, 12590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACK NASI | Chief Executive Officer | 1715 ROUTE 9, WAPPINGERS FALLS, NY, United States, 12590 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1715 RTE 9, WAPPINGER FALLS, NY, United States, 12590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-27 | 2010-08-09 | Address | 1271 RTE 9, WAPPINGER FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2000-07-14 | 2006-06-27 | Address | 1271 RTE 9, WAPPINGER FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2000-07-14 | 2006-06-27 | Address | 1271 RTE 9, WAPPINGER FALLS, NY, 12590, USA (Type of address: Service of Process) |
| 2000-07-14 | 2006-06-27 | Address | 1271 RTE 9, WAPPINGER FALLS, NY, 12590, USA (Type of address: Principal Executive Office) |
| 1998-07-02 | 2000-07-14 | Address | 1468 ROUTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 1998-07-02 | 2000-07-14 | Address | 1468 ROUTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| 1998-07-02 | 2000-07-14 | Address | 1468 ROUTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office) |
| 1996-07-26 | 1998-07-02 | Address | 100 RING ROAD WEST, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100809002438 | 2010-08-09 | BIENNIAL STATEMENT | 2010-07-01 |
| 060627003113 | 2006-06-27 | BIENNIAL STATEMENT | 2006-07-01 |
| 040726002620 | 2004-07-26 | BIENNIAL STATEMENT | 2004-07-01 |
| 020725002403 | 2002-07-25 | BIENNIAL STATEMENT | 2002-07-01 |
| 000714002714 | 2000-07-14 | BIENNIAL STATEMENT | 2000-07-01 |
| 980702002725 | 1998-07-02 | BIENNIAL STATEMENT | 1998-07-01 |
| 960726000005 | 1996-07-26 | CERTIFICATE OF INCORPORATION | 1996-07-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
