| Name: | 3RD LANE AUTO SALES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2012 (13 years ago) |
| Entity Number: | 4191423 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1075 Central Park Ave, Suite 206, Scarsdale, NY, United States, 10583 |
| Address ZIP Code: | 10583 |
| Principal Address: | 1344 STADIUM AVE, BRONX, NY, United States, 10465 |
| Principal Address ZIP Code: | 10465 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SAL ATTINA | DOS Process Agent | 1075 Central Park Ave, Suite 206, Scarsdale, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| FRANK FRATELLO | Chief Executive Officer | 1344 STADIUM AVE, BRONX, NY, United States, 10465 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | 1344 STADIUM AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-12 | 2023-06-12 | Address | 1344 STADIUM AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2024-03-19 | Address | 1344 STADIUM AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2024-03-19 | Address | 1075 Central Park Ave, Suite 206, Scarsdale, NY, 10583, USA (Type of address: Service of Process) |
| 2018-01-02 | 2023-06-12 | Address | 909 MIDLAND AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2014-04-15 | 2023-06-12 | Address | 1344 STADIUM AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2012-01-20 | 2018-01-02 | Address | 1344 STADIUM AVE., BRONX, NY, 10465, USA (Type of address: Service of Process) |
| 2012-01-20 | 2023-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319003168 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 230612000568 | 2023-06-12 | BIENNIAL STATEMENT | 2022-01-01 |
| 200102060624 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102008302 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 161207006275 | 2016-12-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140415002327 | 2014-04-15 | BIENNIAL STATEMENT | 2014-01-01 |
| 120120000672 | 2012-01-20 | CERTIFICATE OF INCORPORATION | 2012-01-20 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
