| Name: | NY-FV, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 2004 (21 years ago) |
| Date of dissolution: | 05 Feb 2015 |
| Entity Number: | 3057328 |
| ZIP code: | 77024 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | ATTN; LEGAL DEPARTMENT, 800 GESSNER SUITE 500, HOUSTON, TX, United States, 77024 |
| Principal Address: | C/O GROUP AUTOMOTIVE, 800 GESSNER STE 500, HOUSTON, TX, United States, 77024 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | Agent | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| OUP 1 AUTOMOTIVE, INC. | DOS Process Agent | ATTN; LEGAL DEPARTMENT, 800 GESSNER SUITE 500, HOUSTON, TX, United States, 77024 |
| Name | Role | Address |
|---|---|---|
| DARYL A. KENNINGHAM | Chief Executive Officer | 4380 US HIGHWAY 9, FREEHOLD, NJ, United States, 07728 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-11 | 2012-05-18 | Address | 97 ANDOVER ST, DANVERS, MA, 01923, USA (Type of address: Chief Executive Officer) |
| 2007-08-21 | 2015-02-05 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2006-05-11 | 2008-06-11 | Address | 291 WEST SUNRISE HIGHWAY, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2006-05-11 | 2008-06-11 | Address | 950 EXTIO LANE, SUITE 100, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office) |
| 2006-01-31 | 2007-08-21 | Address | 40 COLVIN AVENUE STE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2006-01-31 | 2007-08-21 | Address | 40 COLVIN AVENUE STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2004-05-24 | 2006-01-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-05-24 | 2006-01-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150205000550 | 2015-02-05 | SURRENDER OF AUTHORITY | 2015-02-05 |
| 140501007153 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120518006112 | 2012-05-18 | BIENNIAL STATEMENT | 2012-05-01 |
| 100429003347 | 2010-04-29 | BIENNIAL STATEMENT | 2010-05-01 |
| 080611002412 | 2008-06-11 | BIENNIAL STATEMENT | 2008-05-01 |
| 070821000267 | 2007-08-21 | CERTIFICATE OF CHANGE | 2007-08-21 |
| 060511003243 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
| 060131000566 | 2006-01-31 | CERTIFICATE OF CHANGE | 2006-01-31 |
| 040524000837 | 2004-05-24 | APPLICATION OF AUTHORITY | 2004-05-24 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
