| Name: | RYE PRIVATE CAR SERVICE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1999 (26 years ago) |
| Entity Number: | 2347027 |
| ZIP code: | 10805 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 10 SOUTH DIVISION ST, NEW ROCHELLE, NY, United States, 10805 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOURENCO PELEGRINO | Chief Executive Officer | 10 SOUTH DIVISION ST, NEW ROCHELLE, NY, United States, 10805 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 SOUTH DIVISION ST, NEW ROCHELLE, NY, United States, 10805 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-08 | 2011-02-16 | Address | 599 MIDLAND AVENUE / #1-5, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2007-02-08 | 2011-02-16 | Address | 599 MIDLAND AVENUE / #1-5, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2007-02-08 | 2011-02-16 | Address | 599 MIDLAND AVENUE / #1-5, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2005-03-16 | 2007-02-08 | Address | 599 MIDLAND AVE, #1-5, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2005-03-16 | 2007-02-08 | Address | 599 MIDLAND AVE, #1-5, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2005-03-16 | 2007-02-08 | Address | 599 MIDLAND AVE, #1-5, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2001-05-14 | 2005-03-16 | Address | 66 ORCHARD AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2001-05-14 | 2005-03-16 | Address | 66 ORCHARD AVE, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2001-05-14 | 2005-03-16 | Address | 66 ORCHARD AVE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1999-02-18 | 2001-05-14 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110216002103 | 2011-02-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090205002408 | 2009-02-05 | BIENNIAL STATEMENT | 2009-02-01 |
| 070208002857 | 2007-02-08 | BIENNIAL STATEMENT | 2007-02-01 |
| 050316002451 | 2005-03-16 | BIENNIAL STATEMENT | 2005-02-01 |
| 030131002765 | 2003-01-31 | BIENNIAL STATEMENT | 2003-02-01 |
| 010514002260 | 2001-05-14 | BIENNIAL STATEMENT | 2001-02-01 |
| 990218000209 | 1999-02-18 | CERTIFICATE OF INCORPORATION | 1999-02-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
