| Name: | WORLD AUTO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2001 (24 years ago) |
| Entity Number: | 2628844 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 68 SOUTH SERVICE ROAD, SUITE 100, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Principal Address: | 2520 HEMPSTEAD TPKE, EAST MEADOW, NY, United States, 11554 |
| Principal Address ZIP Code: | 11554 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF LAWRENCE A ALTHOLTZ | DOS Process Agent | 68 SOUTH SERVICE ROAD, SUITE 100, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| JOSEPH G CATALANOTTO | Chief Executive Officer | 2520 HEMPSTEAD TPKE, EAST MEADOW, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-24 | 2024-04-24 | Address | 2520 HEMPSTEAD TPKE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2021-07-22 | 2024-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-08-24 | 2024-04-24 | Address | 68 SOUTH SERVICE ROAD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2009-06-03 | 2018-08-24 | Address | 684 BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2009-06-03 | 2024-04-24 | Address | 2520 HEMPSTEAD TPKE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2007-04-13 | 2009-06-03 | Address | 400 OLD COUNTRY RD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2005-07-07 | 2009-06-03 | Address | 400 OLD COUNTRY RD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2003-04-14 | 2005-07-07 | Address | 999 OLD COUNTRY RD, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2003-04-14 | 2007-04-13 | Address | 999 OLD COUNTRY RD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2003-04-14 | 2009-06-03 | Address | 684 BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240424002823 | 2024-04-24 | BIENNIAL STATEMENT | 2024-04-24 |
| 200102061525 | 2020-01-02 | BIENNIAL STATEMENT | 2019-04-01 |
| 180824002008 | 2018-08-24 | BIENNIAL STATEMENT | 2017-04-01 |
| 110502002677 | 2011-05-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090603002081 | 2009-06-03 | BIENNIAL STATEMENT | 2009-04-01 |
| 070413002779 | 2007-04-13 | BIENNIAL STATEMENT | 2007-04-01 |
| 050707002612 | 2005-07-07 | BIENNIAL STATEMENT | 2005-04-01 |
| 030414002723 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 010417000453 | 2001-04-17 | CERTIFICATE OF INCORPORATION | 2001-04-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
