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RODI AUTOMOTIVE HOLDING CORP.

Company Details

Name: RODI AUTOMOTIVE HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 1998 (26 years ago)
Entity Number: 2327624
County: Nassau
Place of Formation: New York
Address: 400 Garden City Plaza, Suite 309, Garden City, NY, United States, 11530
Address ZIP Code: 11530
Principal Address: 515 Jericho Tpke, Mineola, NY, United States, 11501
Principal Address ZIP Code: 11501

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HERBERT J BLUMBERG Chief Executive Officer 515 JERICHO TPKE, MINEOLA, NY, United States, 11501

DOS Process Agent

Name Role Address
THE CORPORATION C/O WEINBERG, GROSS & PERGAMENT LLP DOS Process Agent 400 Garden City Plaza, Suite 309, Garden City, NY, United States, 11530

History

Start date End date Type Value
2023-07-11 2023-07-11 Address 515 JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-07-11 Address 13 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2011-01-27 2023-07-11 Address 13 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2011-01-27 2023-07-11 Address 13 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2001-02-08 2011-01-27 Address 13 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2001-02-08 2011-01-27 Address 13 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1998-12-22 2011-01-27 Address 13 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1998-12-22 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230711001946 2023-07-11 BIENNIAL STATEMENT 2022-12-01
130201002215 2013-02-01 BIENNIAL STATEMENT 2012-12-01
110127002776 2011-01-27 BIENNIAL STATEMENT 2010-12-01
090112002523 2009-01-12 BIENNIAL STATEMENT 2008-12-01
070117002026 2007-01-17 BIENNIAL STATEMENT 2006-12-01
050216002867 2005-02-16 BIENNIAL STATEMENT 2004-12-01
021219002291 2002-12-19 BIENNIAL STATEMENT 2002-12-01
010208002416 2001-02-08 BIENNIAL STATEMENT 2000-12-01
981222000521 1998-12-22 CERTIFICATE OF INCORPORATION 1998-12-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State