| Name: | POLANCO CAR SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2003 (22 years ago) |
| Entity Number: | 2857821 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4355 160th st, fl 1, FLUSHING, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 4355 160th st, fl 1, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| luis carlos torres aguilar | Agent | 4355 160th st, fl 1, FLUSHING, NY, 11358 |
| Name | Role | Address |
|---|---|---|
| LUIS CARLOS TORRES AGUILAR | Chief Executive Officer | 4355 160TH ST, FL 1, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 137-27 79TH ST, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 593.0 108TH ST APT 2GG, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 4355 160TH ST, FL 1, FLUSHING, NY, 11358, 3149, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 4355 160th st, fl 1, FLUSHING, NY, 11358, 3149, USA (Type of address: Service of Process) |
| 2024-09-04 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-22 | 2024-03-22 | Address | 593.0 108TH ST APT 2GG, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2024-03-22 | 2024-09-05 | Address | 137-27 79TH ST, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer) |
| 2024-03-22 | 2024-03-22 | Address | 137-27 79TH ST, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer) |
| 2024-03-22 | 2024-09-05 | Address | 13518 horace harding exp, 2nd fl, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| 2024-03-22 | 2024-09-05 | Address | 593.0 108TH ST APT 2GG, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905001026 | 2024-09-05 | AMENDMENT TO BIENNIAL STATEMENT | 2024-09-05 |
| 240905003717 | 2024-09-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-04 |
| 240322000693 | 2024-03-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-21 |
| 230814001834 | 2023-08-14 | BIENNIAL STATEMENT | 2023-01-01 |
| 211217000042 | 2021-12-16 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-16 |
| 201110000079 | 2020-11-10 | CERTIFICATE OF CHANGE | 2020-11-10 |
| 070214000459 | 2007-02-14 | CERTIFICATE OF CHANGE | 2007-02-14 |
| 060126001086 | 2006-01-26 | CERTIFICATE OF CHANGE | 2006-01-26 |
| 050310002905 | 2005-03-10 | BIENNIAL STATEMENT | 2005-01-01 |
| 030303000011 | 2003-03-03 | CERTIFICATE OF AMENDMENT | 2003-03-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
