| Name: | ACTION MOTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2003 (21 years ago) |
| Entity Number: | 2952044 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2428 SUNRISE HIGHWAY, BELLMORE, NY, United States, 11710 |
| Address ZIP Code: | 11710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ACTION MOTORS, INC. | DOS Process Agent | 2428 SUNRISE HIGHWAY, BELLMORE, NY, United States, 11710 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE ALTHOLTZ | Chief Executive Officer | 2428 SUNRISE HIGHWAY, BELLMORE, NY, United States, 11710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-04 | 2003-12-16 | Name | HARLEY-DAVIDSON OF LONG ISLAND, INC. |
| 2003-09-10 | 2003-11-04 | Name | HARLEY-DAVIDSON OF HEMPSTEAD, INC. |
| 2003-09-10 | 2005-11-04 | Address | 4 LAUREL AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221224000143 | 2022-12-24 | BIENNIAL STATEMENT | 2021-09-01 |
| 051104002741 | 2005-11-04 | BIENNIAL STATEMENT | 2005-09-01 |
| 031216000871 | 2003-12-16 | CERTIFICATE OF AMENDMENT | 2003-12-16 |
| 031104000138 | 2003-11-04 | CERTIFICATE OF AMENDMENT | 2003-11-04 |
| 030910000098 | 2003-09-10 | CERTIFICATE OF INCORPORATION | 2003-09-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
