| Name: | UNITED AUTO MALL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2011 (14 years ago) |
| Entity Number: | 4039909 |
| ZIP code: | 11725 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 5076 JERICHO TPKE, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNITED AUTO MALL INC., FLORIDA | F23000004232 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED AUTO MALL INC. | DOS Process Agent | 5076 JERICHO TPKE, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| MARC ELLIS | Chief Executive Officer | 5076 JERICHO TPKE, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | 5076 JERICHO TPKE, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2021-01-04 | 2023-06-30 | Address | 5076 JERICHO TPKE, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2021-01-04 | 2023-06-30 | Address | 5076 JERICHO TPKE, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2017-01-20 | 2021-01-04 | Address | 2320 COURT NORTH DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2017-01-20 | 2021-01-04 | Address | 2320 COURT NORTH DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2015-03-25 | 2017-01-20 | Address | 6242 JERICHO TURNPIKE, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2015-03-25 | 2017-01-20 | Address | 6242 JERICHO TURNPIKE, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 2015-03-25 | 2017-01-20 | Address | 6242 JERICHO TURNPIKE, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2014-01-10 | 2015-03-25 | Address | 13A LUCON DR, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2012-12-19 | 2014-01-10 | Address | 622C RTE 109, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630003943 | 2023-06-30 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104063231 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190110060485 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170120006220 | 2017-01-20 | BIENNIAL STATEMENT | 2017-01-01 |
| 150325006008 | 2015-03-25 | BIENNIAL STATEMENT | 2015-01-01 |
| 140110000789 | 2014-01-10 | CERTIFICATE OF CHANGE | 2014-01-10 |
| 121219000814 | 2012-12-19 | CERTIFICATE OF CHANGE | 2012-12-19 |
| 110107000730 | 2011-01-07 | CERTIFICATE OF INCORPORATION | 2011-01-07 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
