| Name: | S.O.S. PERFORMANCE AUTO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1999 (26 years ago) |
| Entity Number: | 2351157 |
| County: | Suffolk |
| Date of dissolution: | 14 May 2024 |
| Place of Formation: | New York |
| Address: | 1400 VETERANS MEMORIAL HWY, BOHEMIA, NY, United States, 11716 |
| Address ZIP Code: | 11716 |
| Principal Address: | 49 MALLARD AVE S, SELDEN, NY, United States, 11784 |
| Principal Address ZIP Code: | 11784 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1400 VETERANS MEMORIAL HWY, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| SERDAR ONEY | Chief Executive Officer | 1400 VETERANS MEMORIAL HIGHWAY, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-25 | 2024-05-29 | Address | 1400 VETERANS MEMORIAL HWY, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2003-03-06 | 2011-03-25 | Address | C/O GRANT E HERBSTER CPA, 48 EAST OLD COUNTRY RD, MINEOLA, NY, 11501, 4610, USA (Type of address: Service of Process) |
| 2003-03-06 | 2024-05-29 | Address | 1400 VETERANS MEMORIAL HIGHWAY, BOHEMIA, NY, 11716, 1020, USA (Type of address: Chief Executive Officer) |
| 2001-04-04 | 2003-03-06 | Address | 49 S MALLARD AVE, SELDEN, NY, 11784, USA (Type of address: Principal Executive Office) |
| 2001-04-04 | 2003-03-06 | Address | 1400 VETRANS MEMORIAL HWY, BOHEMIA, NY, 11716, 1020, USA (Type of address: Chief Executive Officer) |
| 1999-03-02 | 2003-03-06 | Address | 48 EAST OLD COUNTRY ROAD, SUITE 202, MINEOLA, NY, 11501, 4610, USA (Type of address: Service of Process) |
| 1999-03-02 | 2024-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240529003968 | 2024-05-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-14 |
| 130328002476 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 110325002454 | 2011-03-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090317002971 | 2009-03-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 070411003080 | 2007-04-11 | BIENNIAL STATEMENT | 2007-03-01 |
| 050505002520 | 2005-05-05 | BIENNIAL STATEMENT | 2005-03-01 |
| 030306002744 | 2003-03-06 | BIENNIAL STATEMENT | 2003-03-01 |
| 010404002146 | 2001-04-04 | BIENNIAL STATEMENT | 2001-03-01 |
| 990302000162 | 1999-03-02 | CERTIFICATE OF INCORPORATION | 1999-03-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
