| Name: | AUTOMOTIVE INTERNATIONAL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 1999 (25 years ago) (Companies founded in November 1999) |
| Entity Number: | 2438990 |
| ZIP code: | 48084 (Companies in Genesee, 48084) |
| County: | Genesee |
| Place of Formation: | Michigan |
| Foreign Legal Name: | AUTOMOTIVE CORPORATION, INC. |
| Fictitious Name: | AUTOMOTIVE INTERNATIONAL |
| Address: | 3221 W BIG BEAVER RD STE #110, TROY, MI, United States, 48084 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AUTOMOTIVE INTERNATIONAL | DOS Process Agent | 3221 W BIG BEAVER RD STE #110, TROY, MI, United States, 48084 |
| Name | Role | Address |
|---|---|---|
| PIERRE DUBEAUCLARD | Chief Executive Officer | 3221 W BIG BEAVER RD STE #110, TROY, MI, United States, 48084 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-31 | 2012-01-05 | Address | 600 SOUTH ADAMS RD #100, BIRMINGHAM, MI, 48009, USA (Type of address: Principal Executive Office) |
| 2003-10-31 | 2012-01-05 | Address | 600 SOUTH ADAMS RD #100, BIRMINGHAM, MI, 48009, USA (Type of address: Chief Executive Officer) |
| 2003-10-31 | 2012-01-05 | Address | 600 SOUTH ADAMS RD #100, BIRMINGHAM, MI, 48009, USA (Type of address: Service of Process) |
| 2001-11-16 | 2003-10-31 | Address | 600 S ADAMS RD SUITE 100, BIRMINGHAM, MI, 48009, 6901, USA (Type of address: Chief Executive Officer) |
| 2001-11-16 | 2003-10-31 | Address | 600 S ADAMS RD SUITE 100, BIRMINGHAM, MI, 48000, 6901, USA (Type of address: Principal Executive Office) |
| 1999-11-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-12 | 2003-10-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-30100 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120105003089 | 2012-01-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 051215002043 | 2005-12-15 | BIENNIAL STATEMENT | 2005-11-01 |
| 031031002795 | 2003-10-31 | BIENNIAL STATEMENT | 2003-11-01 |
| 011116002450 | 2001-11-16 | BIENNIAL STATEMENT | 2001-11-01 |
| 991112000662 | 1999-11-12 | APPLICATION OF AUTHORITY | 1999-11-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
