| Name: | PROGRESS AUTO 1-2-3 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1999 (25 years ago) |
| Entity Number: | 2428111 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 100 WINDSOR AVENUE, MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
| Principal Address: | 100 WINDSOR AVE, MINEOLA, NY, United States, 11501 |
| Principal Address ZIP Code: | 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PROGRESS AUTO 1-2-3 INC. | DOS Process Agent | 100 WINDSOR AVENUE, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| LOUIS PALUMBO | Chief Executive Officer | 100 WINDSOR AVE, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-16 | 2023-06-16 | Address | 100 WINDSOR AVE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2002-04-09 | 2023-06-16 | Address | 100 WINDSOR AVE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 1999-10-13 | 2023-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-10-13 | 2023-06-16 | Address | 100 WINDSOR AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230616002928 | 2023-06-16 | BIENNIAL STATEMENT | 2021-10-01 |
| 120120002254 | 2012-01-20 | BIENNIAL STATEMENT | 2011-10-01 |
| 091202002490 | 2009-12-02 | BIENNIAL STATEMENT | 2009-10-01 |
| 051118002693 | 2005-11-18 | BIENNIAL STATEMENT | 2005-10-01 |
| 030923002342 | 2003-09-23 | BIENNIAL STATEMENT | 2003-10-01 |
| 020409002844 | 2002-04-09 | BIENNIAL STATEMENT | 2001-10-01 |
| 991013000392 | 1999-10-13 | CERTIFICATE OF INCORPORATION | 1999-10-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
