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UAG NORTHEAST (NY), INC.

UAG NORTHEAST (NY), INC.

Company Details

Name:	UAG NORTHEAST (NY), INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Oct 1996 (28 years ago)
Date of dissolution:	05 Dec 2000
Entity Number:	2078396
ZIP code:	10011
County:	New York
Place of Formation:	New York
Principal Address:	585 RTE 440, JERSEY CITY, NJ, United States, 07304
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
MARSHALL S COGAN	Chief Executive Officer	375 PARK AVE, 11TH FL, NEW YORK, NY, United States, 10152

History

Start date	End date	Type	Value
1997-04-14	1999-12-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-14	1999-12-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-10-25	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
1996-10-25	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
001205000228	2000-12-05	CERTIFICATE OF MERGER	2000-12-05
991210000041	1999-12-10	CERTIFICATE OF CHANGE	1999-12-10
981116002225	1998-11-16	BIENNIAL STATEMENT	1998-10-01
970414000102	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
961028000572	1996-10-28	CERTIFICATE OF MERGER	1996-10-28
961028000317	1996-10-28	CERTIFICATE OF MERGER	1996-10-28
961025000184	1996-10-25	CERTIFICATE OF INCORPORATION	1996-10-25

Date of last update: 13 Nov 2024

Sources: New York Secretary of State