| Name: | RED OAK LUXURY LIMOUSINE INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 2002 (23 years ago) |
| Date of dissolution: | 08 Apr 2024 |
| Entity Number: | 2718848 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 307 BOSTON POST RD, PORT CHESTER, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 307 BOSTON POST RD, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| EDWARD STOPPELMANN | Chief Executive Officer | 307 BOSTON POST RD, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-31 | 2024-04-19 | Address | 307 BOSTON POST RD, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2012-01-31 | 2024-04-19 | Address | 307 BOSTON POST RD, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2004-01-20 | 2012-01-31 | Address | 105 CORPORATE PARK DR, SUITE 110, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2004-01-20 | 2012-01-31 | Address | 105 CORPORATE PARK DR, SUITE 110, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2004-01-20 | 2012-01-31 | Address | 105 CORPORATE PARK DR, SUITE 110, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2002-01-14 | 2024-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-01-14 | 2004-01-20 | Address | 145 SUMMERFIELD STREET, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419000873 | 2024-04-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-08 |
| 140318002431 | 2014-03-18 | BIENNIAL STATEMENT | 2014-01-01 |
| 120131002633 | 2012-01-31 | BIENNIAL STATEMENT | 2012-01-01 |
| 100111002369 | 2010-01-11 | BIENNIAL STATEMENT | 2010-01-01 |
| 080102003068 | 2008-01-02 | BIENNIAL STATEMENT | 2008-01-01 |
| 060208002193 | 2006-02-08 | BIENNIAL STATEMENT | 2006-01-01 |
| 040120002314 | 2004-01-20 | BIENNIAL STATEMENT | 2004-01-01 |
| 020114001036 | 2002-01-14 | CERTIFICATE OF INCORPORATION | 2002-01-14 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
