| Name: | AVENTURA AUTO SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2003 (22 years ago) |
| Entity Number: | 2865476 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 625 COUNTY RD 39A, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address ZIP Code: | 11968 |
| Address: | 566 NORTH HIGHWAY, SOUTHAMPTON, NY, United States, 11968 |
| Address ZIP Code: | 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEAN SILVERA | Chief Executive Officer | 625 COUNTY RD 39A, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| AVENTURA AUTO SERVICE, INC. | DOS Process Agent | 566 NORTH HIGHWAY, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-13 | 2020-09-21 | Address | 625 COUNTY RD 39A, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2005-08-18 | 2013-02-13 | Address | 566 COUNTY RD 39, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2005-08-18 | 2013-02-13 | Address | 566 COUNTY RD 39, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2005-08-18 | 2020-09-21 | Address | 3 MCGREGOR DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2003-02-04 | 2023-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-02-04 | 2005-08-18 | Address | 3 MCGREGOR DR., SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200921060347 | 2020-09-21 | BIENNIAL STATEMENT | 2019-02-01 |
| 130213006359 | 2013-02-13 | BIENNIAL STATEMENT | 2013-02-01 |
| 090126002926 | 2009-01-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 050818002101 | 2005-08-18 | BIENNIAL STATEMENT | 2005-02-01 |
| 030204000475 | 2003-02-04 | CERTIFICATE OF INCORPORATION | 2003-02-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
