| Name: | ACCESSORY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2011 (13 years ago) |
| Entity Number: | 4174417 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 200 ORVILLE DRIVE, #240, BOHEMIA, NY, United States, 11716 |
| Principal Address: | 5006 VETERANS MEMORIAL HWY, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER TROIANO | Chief Executive Officer | 5006 VETERANS MEMORIAL HWY, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 ORVILLE DRIVE, #240, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-08 | 2023-12-08 | Address | 5006 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2023-12-08 | 2023-12-08 | Address | 116 WILBUR PLACE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2023-03-28 | Address | 116 WILBUR PLACE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2023-12-08 | Address | 5006 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2023-12-08 | Address | 116 WILBUR PLACE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2023-12-08 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-03-28 | 2023-12-08 | Address | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2023-03-28 | 2023-12-08 | Address | 5006 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2023-03-28 | 2023-03-28 | Address | 5006 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2014-04-24 | 2023-03-28 | Address | 116 WILBUR PLACE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231208002567 | 2023-12-08 | BIENNIAL STATEMENT | 2023-12-01 |
| 230328001386 | 2023-03-28 | BIENNIAL STATEMENT | 2021-12-01 |
| 191206060480 | 2019-12-06 | BIENNIAL STATEMENT | 2019-12-01 |
| 171212006298 | 2017-12-12 | BIENNIAL STATEMENT | 2017-12-01 |
| 151203006620 | 2015-12-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 140424006410 | 2014-04-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 111208000567 | 2011-12-08 | CERTIFICATE OF INCORPORATION | 2011-12-08 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
