| Name: | AAA FAMILY LIMOUSINE SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1998 (26 years ago) |
| Entity Number: | 2286405 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 12 ELTINGVILLE BLVD., STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
| Principal Address: | 12 ELTINGVILLE BLVD, STATEN ISLAND, NY, United States, 10312 |
| Principal Address ZIP Code: | 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AAA FAMILY LIMOUSINE SERVICE, INC. | DOS Process Agent | 12 ELTINGVILLE BLVD., STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| JOHN V. SCALIA, JR. | Chief Executive Officer | 12 ELTINGVILLE BLVD, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-01 | 2020-08-04 | Address | 12 ELTINGVILLE BLVD., STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 2004-09-08 | 2006-08-01 | Address | 28 ELTIGVILLE BLVD., STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2002-09-04 | 2004-09-08 | Address | 28 ELTINGVILLE BLVD, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2002-09-04 | 2006-08-01 | Address | 28 ELTINGVILLE BLVD, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office) |
| 1998-08-06 | 2006-08-01 | Address | 28 ELTINGVILLE BLVD., STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200804061199 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 140924006211 | 2014-09-24 | BIENNIAL STATEMENT | 2014-08-01 |
| 120816002098 | 2012-08-16 | BIENNIAL STATEMENT | 2012-08-01 |
| 080908003105 | 2008-09-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 060801002662 | 2006-08-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 040908002944 | 2004-09-08 | BIENNIAL STATEMENT | 2004-08-01 |
| 020904002859 | 2002-09-04 | BIENNIAL STATEMENT | 2002-08-01 |
| 980806000308 | 1998-08-06 | CERTIFICATE OF INCORPORATION | 1998-08-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
