| Name: | KRYSTAL AUTOMOTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2007 (17 years ago) (Companies founded in December 2007) |
| Entity Number: | 3605347 |
| ZIP code: | 12831 (Companies in Saratoga, 12831) |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 744 WEST RIVER ROAD, GANSEVOORT, NY, United States, 12831 |
| Principal Address: | 744 WEST RIVER ROAD, GANSEVORT, NY, United States, 12831 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN P LOFGREN | Chief Executive Officer | 744 W RIVER ROAD, GANSEVORT, NY, United States, 12831 |
| Name | Role | Address |
|---|---|---|
| KRYSTAL AUTOMOTIVE, INC. | DOS Process Agent | 744 WEST RIVER ROAD, GANSEVOORT, NY, United States, 12831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 744 W RIVER ROAD, GANSEVORT, NY, 12831, USA (Type of address: Chief Executive Officer) |
| 2018-08-08 | 2024-01-24 | Address | 744 WEST RIVER ROAD, GANSEVOORT, NY, 12831, USA (Type of address: Service of Process) |
| 2009-12-08 | 2024-01-24 | Address | 744 W RIVER ROAD, GANSEVORT, NY, 12831, USA (Type of address: Chief Executive Officer) |
| 2009-12-08 | 2018-08-08 | Address | C/O LIVINGSTON T COULTER ESQ., 25 GATES AVE. PO BOX 5, SCHUYLERVILLE, NY, 12871, USA (Type of address: Service of Process) |
| 2007-12-14 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-14 | 2009-12-08 | Address | C/O LIVINGSTON T COULTER ESQ., 25 GATES AVE. PO BOX 5, SCHUYLERVILLE, NY, 12871, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124004675 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 220915001992 | 2022-09-15 | BIENNIAL STATEMENT | 2021-12-01 |
| 191206060488 | 2019-12-06 | BIENNIAL STATEMENT | 2019-12-01 |
| 180808006613 | 2018-08-08 | BIENNIAL STATEMENT | 2017-12-01 |
| 140211002336 | 2014-02-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 120209002805 | 2012-02-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 120202001028 | 2012-02-02 | CERTIFICATE OF AMENDMENT | 2012-02-02 |
| 091208002294 | 2009-12-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071214000333 | 2007-12-14 | CERTIFICATE OF INCORPORATION | 2007-12-14 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
