| Name: | SOUTHAVEN AUTO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2004 (21 years ago) |
| Entity Number: | 3008799 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2815 MONTAUK HIGHWAY, BROOKHAVEN, NY, United States, 11719 |
| Address ZIP Code: | 11719 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2815 MONTAUK HIGHWAY, BROOKHAVEN, NY, United States, 11719 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| FELIX RUIZ | Chief Executive Officer | 227 W END AVE, SHIRLEY, NY, United States, 11964 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-04 | 2019-10-07 | Address | 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191007002039 | 2019-10-07 | BIENNIAL STATEMENT | 2018-02-01 |
| 040204000509 | 2004-02-04 | CERTIFICATE OF INCORPORATION | 2004-02-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
