| Name: | 123 AUTO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2004 (21 years ago) |
| Entity Number: | 3022950 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 108 GLEN HEAD RD, GLEN COVE, NY, United States, 11542 |
| Principal Address ZIP Code: | 11542 |
| Address: | 108 GLEN COVE AVENUE, GLEN COVE, NY, United States, 11542 |
| Address ZIP Code: | 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH LAPADULA | Chief Executive Officer | 85 GLEN HEAD RD, GLEN HEAD, NY, United States, 11545 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108 GLEN COVE AVENUE, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-10 | 2014-05-22 | Address | 85 GLEN HEAD RD, GLEN HEAD, NY, 11545, USA (Type of address: Principal Executive Office) |
| 2004-12-01 | 2007-05-23 | Name | A1 MARTINO TOWING INC. |
| 2004-03-08 | 2004-12-01 | Name | A#1 MARTINO TOWING INC. |
| 2004-03-08 | 2004-11-16 | Address | 85 GLEN HEAD ROAD, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140522002256 | 2014-05-22 | BIENNIAL STATEMENT | 2014-03-01 |
| 120504002884 | 2012-05-04 | BIENNIAL STATEMENT | 2012-03-01 |
| 100330002178 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080307003024 | 2008-03-07 | BIENNIAL STATEMENT | 2008-03-01 |
| 070523000453 | 2007-05-23 | CERTIFICATE OF AMENDMENT | 2007-05-23 |
| 060510002346 | 2006-05-10 | BIENNIAL STATEMENT | 2006-03-01 |
| 041201000707 | 2004-12-01 | CERTIFICATE OF AMENDMENT | 2004-12-01 |
| 041116000808 | 2004-11-16 | CERTIFICATE OF CHANGE | 2004-11-16 |
| 040308000238 | 2004-03-08 | CERTIFICATE OF INCORPORATION | 2004-03-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
