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AUTOVIN, INC.

Company Details

Name: AUTOVIN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 2000 (24 years ago)
Entity Number: 2515448
County: New York
Place of Formation: Indiana
Principal Address: 11299 NORTH ILLINOIS STREET, CARMEL, IN, United States, 46032
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
PETER KELLY Chief Executive Officer 11299 NORTH ILLINOIS STREET, CARMEL, IN, United States, 46032

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-05-31 2024-05-31 Address 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2020-05-07 2024-05-31 Address 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2020-05-07 2024-05-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2024-05-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-04 2020-05-07 Address 13085 HAMILTON CROSSING BLVD., CARMEL, IN, 46032, USA (Type of address: Principal Executive Office)
2018-05-04 2020-05-07 Address 13085 HAMILTON CROSSING BLVD., CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2016-05-16 2018-05-04 Address 13085 HAMILTON CROSSING BLVD., #500, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2012-05-10 2016-05-16 Address 13085 HAMILTON CROSSING BLVD., #500, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2008-06-02 2012-05-10 Address 50 MANSELL COURT, #200, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2008-03-28 2020-05-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240531002086 2024-05-31 BIENNIAL STATEMENT 2024-05-31
220502000896 2022-05-02 BIENNIAL STATEMENT 2022-05-01
200507061056 2020-05-07 BIENNIAL STATEMENT 2020-05-01
SR-31343 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180504006230 2018-05-04 BIENNIAL STATEMENT 2018-05-01
160516006721 2016-05-16 BIENNIAL STATEMENT 2016-05-01
140501006112 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120510006191 2012-05-10 BIENNIAL STATEMENT 2012-05-01
100601002318 2010-06-01 BIENNIAL STATEMENT 2010-05-01
080602003324 2008-06-02 BIENNIAL STATEMENT 2008-05-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State