| Name: | GENCO AUTO ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 1969 (56 years ago) |
| Entity Number: | 273805 |
| County: | Suffolk |
| Date of dissolution: | 23 Nov 2007 |
| Place of Formation: | New York |
| Address: | 42 WINDSOR PLACE, CENTRAL ISLIP, NY, United States, 11722 |
| Address ZIP Code: | 11722 |
| Principal Address: | ROBERT T MCLAREN, 42 WINDSOR PLACE, CENTRAL ISLIP, NY, United States, 11722 |
| Principal Address ZIP Code: | 11722 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42 WINDSOR PLACE, CENTRAL ISLIP, NY, United States, 11722 |
| Name | Role | Address |
|---|---|---|
| ROBERT T MCLAREN | Chief Executive Officer | 42 WINDSOR PLACE, CENTRAL ISLIP, NY, United States, 11722 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-13 | 2003-03-27 | Address | 71 HOFFMAN LANE, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office) |
| 2001-04-13 | 2003-03-27 | Address | 71 HOFFMAN LANE, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2001-04-13 | 2003-03-27 | Address | 71 HOFFMAN LANE, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 1999-06-30 | 2001-04-13 | Address | 71 HOFFMAN LANE, ISLANDIA, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 1997-03-14 | 1999-06-30 | Address | 19 FRANCO AVE, SELDON, NY, 11784, USA (Type of address: Chief Executive Officer) |
| 1997-03-14 | 2001-04-13 | Address | 19 FRANCO AVE, SELDON, NY, 11784, USA (Type of address: Principal Executive Office) |
| 1997-03-14 | 2001-04-13 | Address | 71 HOFFMAN LANE, ISLANDIA, NY, 11722, USA (Type of address: Service of Process) |
| 1990-09-13 | 1997-03-14 | Address | 71 HOFFMAN LANE, ISLANDIA, NY, 11722, USA (Type of address: Service of Process) |
| 1980-01-25 | 1990-09-13 | Address | 725 BROADWAY AVE., HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 1969-03-13 | 1980-01-25 | Address | 408 TREE RD., CENTEREACH, NY, 11720, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071123000404 | 2007-11-23 | CERTIFICATE OF DISSOLUTION | 2007-11-23 |
| 070403002994 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 050627002002 | 2005-06-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 030327002910 | 2003-03-27 | BIENNIAL STATEMENT | 2003-03-01 |
| 010413002677 | 2001-04-13 | BIENNIAL STATEMENT | 2001-03-01 |
| C289105-2 | 2000-05-30 | ASSUMED NAME CORP INITIAL FILING | 2000-05-30 |
| 990630002546 | 1999-06-30 | BIENNIAL STATEMENT | 1999-03-01 |
| 970314002200 | 1997-03-14 | BIENNIAL STATEMENT | 1997-03-01 |
| 900913000001 | 1990-09-13 | CERTIFICATE OF CHANGE | 1990-09-13 |
| A638623-4 | 1980-01-25 | CERTIFICATE OF AMENDMENT | 1980-01-25 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
