| Name: | NY-FVII, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 2004 (21 years ago) |
| Date of dissolution: | 18 Apr 2013 |
| Entity Number: | 3057335 |
| ZIP code: | 77024 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | PRESIDENT AND GENERAL COUNSEL, 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 |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NY-FVII, INC. C/O GROUP 1 AUTOMOTIVE, INC., ATTN: VICE | DOS Process Agent | PRESIDENT AND GENERAL COUNSEL, 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 |
|---|---|---|---|
| 2008-06-13 | 2012-05-18 | Address | 97 ANDOVER ST, DANVERS, MA, 01923, USA (Type of address: Chief Executive Officer) |
| 2007-08-21 | 2013-04-18 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2007-08-21 | 2013-04-18 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2006-05-11 | 2008-06-13 | Address | 291 WEST SUNRISE HIGHWAY, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2006-05-11 | 2008-06-13 | Address | 950 ECTION LANE, SUITE 100, HOUSTON, TX, 77021, 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 AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-05-24 | 2006-01-31 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130418000095 | 2013-04-18 | SURRENDER OF AUTHORITY | 2013-04-18 |
| 120518006116 | 2012-05-18 | BIENNIAL STATEMENT | 2012-05-01 |
| 100429003339 | 2010-04-29 | BIENNIAL STATEMENT | 2010-05-01 |
| 080613002093 | 2008-06-13 | BIENNIAL STATEMENT | 2008-05-01 |
| 070821000265 | 2007-08-21 | CERTIFICATE OF CHANGE | 2007-08-21 |
| 060511003248 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
| 060131000563 | 2006-01-31 | CERTIFICATE OF CHANGE | 2006-01-31 |
| 040524000849 | 2004-05-24 | APPLICATION OF AUTHORITY | 2004-05-24 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
