| Name: | ACTION AUTO MART, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2005 (20 years ago) |
| Branch of: | ACTION AUTO MART, INC., Connecticut (Company Number 0531504) |
| Entity Number: | 3204005 |
| ZIP code: | 10530 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | 250 E. HARTSDALE AVE. SUITE 36, HARTSDALE, NY, United States, 10530 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 250 E. HARTSDALE AVE. SUITE 36, HARTSDALE, NY, United States, 10530 |
| Name | Role | Address |
|---|---|---|
| LAURENCE JACOBS | Chief Executive Officer | 250 E. HARTSDALE AVE. SUITE 36, HARTSDALE, NY, United States, 10530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-26 | 2013-05-06 | Address | 416 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2011-05-26 | 2013-05-06 | Address | 416 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 2010-12-29 | 2012-07-13 | Address | 416 MAMARONECK AVE., MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2009-06-29 | 2011-05-26 | Address | 33 CALVERT STREET, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2009-06-29 | 2011-05-26 | Address | 33 CALVERT STREET, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 2005-05-12 | 2010-12-29 | Address | 33 CALVERT STREET, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190501060348 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170605006905 | 2017-06-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 130506007398 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 120713000975 | 2012-07-13 | CERTIFICATE OF CHANGE | 2012-07-13 |
| 110526003160 | 2011-05-26 | BIENNIAL STATEMENT | 2011-05-01 |
| 101229000497 | 2010-12-29 | CERTIFICATE OF AMENDMENT | 2010-12-29 |
| 090629002180 | 2009-06-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 050512000507 | 2005-05-12 | APPLICATION OF AUTHORITY | 2005-05-12 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
