| Name: | CONVENIENT PLUS AUTOMOTIVE SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Sep 1996 (28 years ago) (Companies founded in September 1996) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2063631 |
| ZIP code: | 11968 (Companies in Suffolk, 11968) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 715 COUNTY ROAD 39, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address: | 1396 FLANDERS ROAD, RIVERHEAD, NY, United States, 11901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHAN K LARSEN JR | Chief Executive Officer | 715 COUNTY ROAD 39, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| TH CORPORATION | DOS Process Agent | 715 COUNTY ROAD 39, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| JOHAN K. LARSEN, JR. | Agent | 12 REO ROAD, SOUTHAMPTON, NY, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-11 | 2006-05-15 | Address | 12 REO RD, SOUTHAMPTON, NY, 11968, 3515, USA (Type of address: Chief Executive Officer) |
| 2000-09-01 | 2006-05-15 | Address | 1396 FLANDERS ROAD, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office) |
| 2000-09-01 | 2006-05-15 | Address | 12 REO ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2000-09-01 | 2002-09-11 | Address | 12 REO ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1998-09-01 | 2000-09-01 | Address | 12 REO RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1998-09-01 | 2000-09-01 | Address | 12 REO RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1996-09-09 | 2000-09-01 | Address | 12 REO ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1758868 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 060515002733 | 2006-05-15 | BIENNIAL STATEMENT | 2004-09-01 |
| 020911002324 | 2002-09-11 | BIENNIAL STATEMENT | 2002-09-01 |
| 000901002614 | 2000-09-01 | BIENNIAL STATEMENT | 2000-09-01 |
| 980901002182 | 1998-09-01 | BIENNIAL STATEMENT | 1998-09-01 |
| 960909000020 | 1996-09-09 | CERTIFICATE OF INCORPORATION | 1996-09-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
