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AUTOONE MANAGEMENT COMPANY, INC.

Company Details

Name: AUTOONE MANAGEMENT COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 2003 (21 years ago)
Entity Number: 2925487
County: Suffolk
Date of dissolution: 08 Oct 2010
Place of Formation: Delaware
Address: 201 OLD COUNTRY ROAD, MELVILLE, NY, United States, 11747
Address ZIP Code: 11747
Principal Address: 201 OLD COUNTRY RD, MELVILLEL, NY, United States, 11747
Principal Address ZIP Code: 11747

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN WHALIN Chief Executive Officer 201 OLD COUNTRY RD, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 201 OLD COUNTRY ROAD, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2005-09-22 2009-07-06 Address 201 OLD COUNTRY RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
101008000181 2010-10-08 CERTIFICATE OF TERMINATION 2010-10-08
090706003017 2009-07-06 BIENNIAL STATEMENT 2009-07-01
050922002217 2005-09-22 BIENNIAL STATEMENT 2005-07-01
030701000063 2003-07-01 APPLICATION OF AUTHORITY 2003-07-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State