| Name: | ACTION AUTOMOTIVE COLLISION & MECHANICAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2006 (18 years ago) (Companies founded in December 2006) |
| Entity Number: | 3447268 |
| ZIP code: | 10570 (Companies in Dutchess, 10570) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 66 booth st, Unit 235, pleasantville, NY, United States, 10570 |
| Principal Address: | 33 MARKET STREET, WAPPINGERS FALLS, NY, United States, 12590 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 66 booth st, Unit 235, pleasantville, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| RENATO POISTOLESI | Chief Executive Officer | 33 MARKET STREET, WAPPINGERS FALLS, NY, United States, 12590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2023-09-18 | Address | 33 MARKET STREET, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2010-12-16 | 2023-09-18 | Address | 33 MARKET STREET, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2008-12-02 | 2010-12-16 | Address | 33 MARKET STREET, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2006-12-08 | 2023-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2006-12-08 | 2023-09-18 | Address | 33 MARKET STREET, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918000603 | 2023-09-18 | BIENNIAL STATEMENT | 2022-12-01 |
| 211005002105 | 2021-10-05 | BIENNIAL STATEMENT | 2021-10-05 |
| 170814006138 | 2017-08-14 | BIENNIAL STATEMENT | 2016-12-01 |
| 141121006362 | 2014-11-21 | BIENNIAL STATEMENT | 2012-12-01 |
| 101216002544 | 2010-12-16 | BIENNIAL STATEMENT | 2010-12-01 |
| 081202002381 | 2008-12-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 061208000736 | 2006-12-08 | CERTIFICATE OF INCORPORATION | 2006-12-08 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
