| Name: | COUNTY LIMOUSINE SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2009 (16 years ago) |
| Entity Number: | 3783493 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE, FOURTH FLOOR, HARRISON, NY, United States, 10528 |
| Principal Address: | 600 MAMARONECK AVE, FOURTH FLOOR, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS E THORTON | Chief Executive Officer | 600 MAMARONECK AVE, FOURTH FLOOR, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 600 MAMARONECK AVENUE, FOURTH FLOOR, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-12 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-28 | 2023-03-28 | Address | 600 MAMARONECK AVE, FOURTH FLOOR, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2023-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-07 | 2023-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-07 | 2023-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-18 | 2023-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-04-01 | 2023-03-28 | Address | 600 MAMARONECK AVE, FOURTH FLOOR, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2016-03-22 | 2023-03-28 | Address | 600 MAMARONECK AVENUE, FOURTH FLOOR, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2009-03-09 | 2016-03-22 | Address | DOUGLAS THORNTON, 36 SECOR ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2009-03-09 | 2023-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230328002287 | 2023-03-28 | BIENNIAL STATEMENT | 2023-03-01 |
| 160401002037 | 2016-04-01 | BIENNIAL STATEMENT | 2015-03-01 |
| 160322000157 | 2016-03-22 | CERTIFICATE OF CHANGE | 2016-03-22 |
| 090309000319 | 2009-03-09 | CERTIFICATE OF INCORPORATION | 2009-03-09 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
