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AUTO ACTION TECHNOLOGIES, INC.

Company Details

Name: AUTO ACTION TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2010 (15 years ago) (Companies founded in January 2010)
Entity Number: 3902977
ZIP code: 10528 (Companies in Orange, 10528)
County: Orange
Place of Formation: New Jersey
Foreign Legal Name: AUTO ACTION TECHNOLOGIES, INC.
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 121 N. Michigan Ave., Suite #1, KENILWORTH, NJ, United States, 07033

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
JARED COHEN Chief Executive Officer 121 N. MICHIGAN AVE, SUITE #1, KENILWORTH, NJ, United States, 07033

History

Start date End date Type Value
2024-02-26 2024-02-26 Address 121 N. MICHIGAN AVE, SUITE #1, KENILWORTH, NJ, 07033, USA (Type of address: Chief Executive Officer)
2024-02-26 2024-02-26 Address 386 MARKET ST, KENILWORTH, NJ, 07033, USA (Type of address: Chief Executive Officer)
2023-02-14 2024-02-26 Address 121 N. MICHIGAN AVE, SUITE #1, KENILWORTH, NJ, 07033, USA (Type of address: Chief Executive Officer)
2023-02-14 2024-02-26 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-02-14 2023-02-14 Address 386 MARKET ST, KENILWORTH, NJ, 07033, USA (Type of address: Chief Executive Officer)
2023-02-14 2024-02-26 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-02-03 2022-02-03 Address 386 MARKET ST, KENILWORTH, NJ, 07033, USA (Type of address: Chief Executive Officer)
2022-02-03 2023-02-14 Address 80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process)
2022-02-03 2023-02-14 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2022-02-03 2023-02-14 Address 121 N. MICHIGAN AVE, SUITE #1, KENILWORTH, NJ, 07033, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240226002959 2024-02-26 BIENNIAL STATEMENT 2024-02-26
230214000606 2022-06-03 CERTIFICATE OF CHANGE BY ENTITY 2022-06-03
220203002203 2022-02-02 CERTIFICATE OF AMENDMENT 2022-02-02
220111003527 2022-01-11 BIENNIAL STATEMENT 2022-01-11
180911000642 2018-09-11 CERTIFICATE OF CHANGE 2018-09-11
140218002183 2014-02-18 BIENNIAL STATEMENT 2014-01-01
120222002662 2012-02-22 BIENNIAL STATEMENT 2012-01-01
100122000107 2010-01-22 APPLICATION OF AUTHORITY 2010-01-22

Date of last update: 08 Nov 2024

Sources: New York Secretary of State