| Name: | UAG NORTHEAST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 1996 (28 years ago) |
| Entity Number: | 2096124 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2555 TELEGRAPH ROAD, BLOOMFIELD HILLS, MI, United States, 48302 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT H KURNICK JR | Chief Executive Officer | 2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, United States, 48302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-19 | 2008-12-05 | Address | ONE HARMON PLAZA / 9TH FL, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2002-12-02 | 2006-12-19 | Address | 2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, 0954, USA (Type of address: Principal Executive Office) |
| 2001-01-23 | 2002-12-02 | Address | 13400 OUTER DRIVE WEST B-36, DETROIT, MI, 48239, USA (Type of address: Principal Executive Office) |
| 2001-01-23 | 2006-12-19 | Address | ONE HARMON PLAZA, 9TH FLR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2001-01-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-01-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-12-05 | 2001-01-12 | Address | 13400 W. OUTER DRIVE, SUITE B-36, DETROIT, MI, 48239, USA (Type of address: Service of Process) |
| 1999-01-21 | 2001-01-23 | Address | 375 PARK AVE, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 1999-01-21 | 2001-01-23 | Address | 585 RTE. 440, JERSEY CITY, NJ, 07304, USA (Type of address: Principal Executive Office) |
| 1996-12-26 | 2000-12-05 | Address | 375 PARK AVE 22ND FL, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24864 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24863 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 081205002773 | 2008-12-05 | BIENNIAL STATEMENT | 2008-12-01 |
| 061219002196 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 050105002595 | 2005-01-05 | BIENNIAL STATEMENT | 2004-12-01 |
| 021202002637 | 2002-12-02 | BIENNIAL STATEMENT | 2002-12-01 |
| 010123002418 | 2001-01-23 | BIENNIAL STATEMENT | 2000-12-01 |
| 010112000636 | 2001-01-12 | CERTIFICATE OF CHANGE | 2001-01-12 |
| 001205000228 | 2000-12-05 | CERTIFICATE OF MERGER | 2000-12-05 |
| 990121002350 | 1999-01-21 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
