| Name: | 2427 INVESTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 1998 (26 years ago) |
| Entity Number: | 2310789 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 5800 NW 171ST STREET, MIAMI, FL, United States, 33015 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O POTAMKIN AUTOMOTIVE GROUP | DOS Process Agent | 5800 NW 171ST STREET, MIAMI, FL, United States, 33015 |
| Name | Role | Address |
|---|---|---|
| ROBERT POTAMKIN | Chief Executive Officer | 7714 FISHER ISLAND DRIVE, FISHER ISLAND, FL, United States, 33109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-30 | 2016-10-06 | Address | 6200 NW 167TH ST, BLDG B, MIAMI LAKES, FL, 33014, USA (Type of address: Service of Process) |
| 2010-11-24 | 2016-10-06 | Address | 6200 NW 167TH ST, BLDG B, MIAMI LAKES, FL, 33014, USA (Type of address: Principal Executive Office) |
| 2010-11-24 | 2012-10-30 | Address | 6200NW 167TH ST, BLDG B, MIAMI LAKES, FL, 33014, USA (Type of address: Service of Process) |
| 2006-10-24 | 2010-11-24 | Address | 6600 COWPEN ROAD SUITE 200, MIAMI LAKES, FL, 33014, USA (Type of address: Principal Executive Office) |
| 2006-10-24 | 2010-11-24 | Address | 6600 COWPEN ROAD SUITE 200, MIAMI LAKES, FL, 33014, USA (Type of address: Service of Process) |
| 1998-10-28 | 2006-10-24 | Address | SUITE 3660, ONE BISCAYNE TOWER, TWO SOUTH BISCAYNE BLVD., MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161006006323 | 2016-10-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 141010006228 | 2014-10-10 | BIENNIAL STATEMENT | 2014-10-01 |
| 121030002125 | 2012-10-30 | BIENNIAL STATEMENT | 2012-10-01 |
| 101124002285 | 2010-11-24 | BIENNIAL STATEMENT | 2010-10-01 |
| 081022002585 | 2008-10-22 | BIENNIAL STATEMENT | 2008-10-01 |
| 061024002998 | 2006-10-24 | BIENNIAL STATEMENT | 2006-10-01 |
| 061019000768 | 2006-10-19 | ERRONEOUS ENTRY | 2006-10-19 |
| DP-1626245 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 981028000260 | 1998-10-28 | APPLICATION OF AUTHORITY | 1998-10-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
