| Name: | YOUNG & SON AUTO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 2011 (14 years ago) |
| Entity Number: | 4058366 |
| County: | Queens |
| Date of dissolution: | 20 Apr 2023 |
| Place of Formation: | New York |
| Address: | 160-12 46TH AVE, FLUSHING, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YOUNG & SON AUTO, INC. | DOS Process Agent | 160-12 46TH AVE, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| PENG TEK YEOH | Chief Executive Officer | 160-12 46TH AVE, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-29 | 2023-07-25 | Address | 160-12 46TH AVE, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2017-06-29 | 2023-07-25 | Address | 160-12 46TH AVE, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2013-02-22 | 2017-06-29 | Address | 123-11 18TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office) |
| 2013-02-22 | 2017-06-29 | Address | 123-11 18TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2013-02-22 | 2017-06-29 | Address | 123-11 18TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2011-02-22 | 2023-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-02-22 | 2013-02-22 | Address | 123-11 18TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230725003965 | 2023-04-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-20 |
| 210222060374 | 2021-02-22 | BIENNIAL STATEMENT | 2021-02-01 |
| 190506061545 | 2019-05-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170629006239 | 2017-06-29 | BIENNIAL STATEMENT | 2017-02-01 |
| 130222002028 | 2013-02-22 | BIENNIAL STATEMENT | 2013-02-01 |
| 110222000968 | 2011-02-22 | CERTIFICATE OF INCORPORATION | 2011-02-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
