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AUTOXCEL CORPORATION

Company Details

Name: AUTOXCEL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2011 (13 years ago)
Entity Number: 4135107
County: Albany
Place of Formation: North Carolina
Address: 272 N. Front Street, Suite 500, Wilmington, NC, United States, 28401
Address ZIP Code: 28401
Principal Address: 272 N. FRONT STREET, SUITE 500, WILMINGTON, NC, United States, 28401
Principal Address ZIP Code: 28401

Chief Executive Officer

Name Role Address
MARK EVANS Chief Executive Officer 272 N. FRONT STREET, SUITE 500, WILMINGTON, NC, United States, 28401

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 272 N. Front Street, Suite 500, Wilmington, NC, United States, 28401

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 272 N. FRONT STREET, SUITE 500, WILMINGTON, NC, 28401, USA (Type of address: Chief Executive Officer)
2015-08-03 2023-08-01 Address 272 N. FRONT STREET, SUITE 500, WILMINGTON, NC, 28401, USA (Type of address: Chief Executive Officer)
2013-08-01 2015-08-03 Address 272 N. FRONT STREET, SUITE 220, WILMINGTON, NC, 28401, USA (Type of address: Chief Executive Officer)
2013-08-01 2015-08-03 Address 272 N. FRONT STREET, SUITE 220, WILMINGTON, NC, 28401, USA (Type of address: Principal Executive Office)
2011-08-25 2023-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801005929 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210811001707 2021-08-11 BIENNIAL STATEMENT 2021-08-11
190801060866 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170802006302 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150803006622 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130801006049 2013-08-01 BIENNIAL STATEMENT 2013-08-01
110825000766 2011-08-25 APPLICATION OF AUTHORITY 2011-08-25

Date of last update: 07 Nov 2024

Sources: New York Secretary of State