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ACTION AUTO GLASS OF EASTERN L.I. INC.

ACTION AUTO GLASS OF EASTERN L.I. INC.

Company Details

Name:	ACTION AUTO GLASS OF EASTERN L.I. INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Apr 2004 (21 years ago)
Entity Number:	3044398
ZIP code:	11972
County:	Suffolk
Place of Formation:	New York
Address:	240 MONTAUK HIGHWAY, BOX 112, SPEONK, NY, United States, 11972

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	240 MONTAUK HIGHWAY, BOX 112, SPEONK, NY, United States, 11972

Chief Executive Officer

Name	Role	Address
STEVEN KIRSCHENBAUM	Chief Executive Officer	240 MONTAUK HIGHWAY, BOX 112, SPEONK, NY, United States, 11972

History

Start date	End date	Type	Value
2011-03-03	2014-09-03	Address	240 MONTAUK HIGHWAY / BOX 112, SPEONK, NY, 11972, USA (Type of address: Chief Executive Officer)
2011-03-03	2014-09-03	Address	240 MONTAUK HIGHWAY / BOX 112, SPEONK, NY, 11972, USA (Type of address: Principal Executive Office)
2011-03-03	2014-09-03	Address	240 MONTAUK HIGHWAY / BOX 112, SPEONK, NY, 11972, USA (Type of address: Service of Process)
2006-05-15	2011-03-03	Address	300 S RIVER RD, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer)
2006-05-15	2011-03-03	Address	300 S RIVER RD, CALVERTON, NY, 11933, USA (Type of address: Principal Executive Office)
2004-04-23	2011-03-03	Address	P.O. BOX 730, CALVERTON, NY, 11933, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140903002076	2014-09-03	BIENNIAL STATEMENT	2014-04-01
120711002185	2012-07-11	BIENNIAL STATEMENT	2012-04-01
110303002752	2011-03-03	BIENNIAL STATEMENT	2010-04-01
060515002025	2006-05-15	BIENNIAL STATEMENT	2006-04-01
040423000509	2004-04-23	CERTIFICATE OF INCORPORATION	2004-04-23

Date of last update: 28 Nov 2024

Sources: New York Secretary of State