| Name: | ACTION REPAIR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2000 (24 years ago) |
| Entity Number: | 2538950 |
| ZIP code: | 10562 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2 ROOSA LANE, 92, OSSINING, NY, United States, 10562 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ACTION REPAIR, INC. | DOS Process Agent | 2 ROOSA LANE, 92, OSSINING, NY, United States, 10562 |
| Name | Role | Address |
|---|---|---|
| WILLIAM AUGUSTO | Chief Executive Officer | PO BOX 811, YONKERS, NY, United States, 10704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-10 | 2024-02-10 | Address | PO BOX 811, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2020-12-14 | 2024-02-10 | Address | 9 BRIARCLIFF DRIVE SOUTH, 92, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 2020-12-14 | 2020-12-14 | Address | PO BOX 811, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2020-12-14 | 2024-02-10 | Address | PO BOX 811, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2020-12-14 | 2020-12-14 | Address | 9 BRIARCLIFF DRIVE SOUTH, 92, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 2004-09-02 | 2020-12-14 | Address | 923 SAW MILL RIVER RD, SUITE 145, ARDSLEY, NY, 10502, USA (Type of address: Service of Process) |
| 2002-09-05 | 2020-12-14 | Address | 416 OLD COUNTRY RD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2002-09-05 | 2004-09-02 | Address | 405 TARRYTOWN RD, STE 620, WHITE PLAINS, NY, 00000, USA (Type of address: Service of Process) |
| 2000-08-03 | 2002-09-05 | Address | 405 TARRYTOWN ROAD, SUITE 620, WHITE PLAINS, NY, 10607, USA (Type of address: Service of Process) |
| 2000-08-03 | 2024-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240210000486 | 2024-02-10 | BIENNIAL STATEMENT | 2024-02-10 |
| 201214060082 | 2020-12-14 | BIENNIAL STATEMENT | 2020-08-01 |
| 201214060849 | 2020-12-14 | BIENNIAL STATEMENT | 2020-08-01 |
| 060727002802 | 2006-07-27 | BIENNIAL STATEMENT | 2006-08-01 |
| 040902002277 | 2004-09-02 | BIENNIAL STATEMENT | 2004-08-01 |
| 020905002551 | 2002-09-05 | BIENNIAL STATEMENT | 2002-08-01 |
| 000803000744 | 2000-08-03 | CERTIFICATE OF INCORPORATION | 2000-08-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
