| Name: | ASTON MARTIN LAGONDA OF NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2008 (16 years ago) |
| Branch of: | ASTON MARTIN LAGONDA OF NORTH AMERICA, INC. (Company Number 0208320) (Connecticut) |
| Entity Number: | 3700050 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | The Whitney Law Boutique, 7 West Square Lake Rd, Bloomfield Hills, MI, United States, 48302 |
| Address ZIP Code: | 48302 |
| Principal Address: | 11 WEST 42ND ST., NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | The Whitney Law Boutique, 7 West Square Lake Rd, Bloomfield Hills, MI, United States, 48302 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PEDRO MOTA | Chief Executive Officer | 11 WEST 42ND ST., 22ND FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-07 | 2024-07-07 | Address | 11 WEST 42ND ST., 22ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-07-07 | 2024-07-07 | Address | 9920 IRVINE CENTER DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2020-07-17 | 2024-07-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-07-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-07-07 | 2024-07-07 | Address | 9920 IRVINE CENTER DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2014-07-22 | 2016-07-07 | Address | 9920 IRVINE CENTER DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2010-08-20 | 2014-07-22 | Address | BANBURY ROAD, CAYDON, WARWICK, GBR (Type of address: Chief Executive Officer) |
| 2010-08-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-07-24 | 2010-08-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240707000065 | 2024-07-07 | BIENNIAL STATEMENT | 2024-07-07 |
| 220707003421 | 2022-07-07 | BIENNIAL STATEMENT | 2022-07-01 |
| 200717060576 | 2020-07-17 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-50361 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50362 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180731006254 | 2018-07-31 | BIENNIAL STATEMENT | 2018-07-01 |
| 160707006387 | 2016-07-07 | BIENNIAL STATEMENT | 2016-07-01 |
| 140722006433 | 2014-07-22 | BIENNIAL STATEMENT | 2014-07-01 |
| 120809000074 | 2012-08-09 | ERRONEOUS ENTRY | 2012-08-09 |
| DP-2089889 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
