| Name: | FORMULA 1 MOTORSPORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1997 (27 years ago) (Companies founded in November 1997) |
| Entity Number: | 2195906 |
| ZIP code: | 11769 (Companies in Suffolk, 11769) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 635 WARREN ST, BALDWIN, NY, United States, 11510 |
| Address: | 4030 SUNRISE HIGHWAY, OAKDALE, NY, United States, 11769 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 77XM0 | Obsolete | Non-Manufacturer | 2014-09-19 | 2024-03-04 | 2022-03-24 | No data | |||||||||||||||
|
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| POC | MARY ILLIGASCH |
| Phone | +1 631-244-7447 |
| Fax | +1 631-244-7450 |
| Address | 4030 SUNRISE HWY, OAKDALE, NY, 11769 1003, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| WALTER J ILLIGASCH | Chief Executive Officer | 635 WARREN ST, BALDWIN, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4030 SUNRISE HIGHWAY, OAKDALE, NY, United States, 11769 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-23 | 2024-08-23 | Address | 635 WARREN ST, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2007-11-28 | 2024-08-23 | Address | 4030 SUNRISE HIGHWAY, OAKDALE, NY, 11769, USA (Type of address: Service of Process) |
| 2003-11-13 | 2024-08-23 | Address | 635 WARREN ST, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 1997-11-04 | 2007-11-28 | Address | 193 WEST MAIN STREET, BAY SHORE, NY, 00000, USA (Type of address: Service of Process) |
| 1997-11-04 | 2024-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240823002190 | 2024-08-23 | BIENNIAL STATEMENT | 2024-08-23 |
| 180313006373 | 2018-03-13 | BIENNIAL STATEMENT | 2017-11-01 |
| 131209002243 | 2013-12-09 | BIENNIAL STATEMENT | 2013-11-01 |
| 111216002726 | 2011-12-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109002385 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 071128003047 | 2007-11-28 | BIENNIAL STATEMENT | 2007-11-01 |
| 051220002633 | 2005-12-20 | BIENNIAL STATEMENT | 2005-11-01 |
| 031113002740 | 2003-11-13 | BIENNIAL STATEMENT | 2003-11-01 |
| 971104000329 | 1997-11-04 | CERTIFICATE OF INCORPORATION | 1997-11-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
