| Name: | PRIME AUTO CARE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2012 (12 years ago) |
| Entity Number: | 4276636 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 613 SJ STRAUSS LN, SUITE 3, KINGSTON, PA, United States, 18704 |
| Name | Role | Address |
|---|---|---|
| BRIAN COSGROVE | Chief Executive Officer | 613 S.J. STRAUSS LN, SUITE 3, KINGSTON, PA, United States, 18704 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-17 | 2023-10-17 | Address | 613 S.J. STRAUSS LN, SUITE 3, KINGSTON, PA, 18704, USA (Type of address: Chief Executive Officer) |
| 2020-07-01 | 2023-10-17 | Address | 613 S.J. STRAUSS LN, SUITE 3, KINGSTON, PA, 18704, USA (Type of address: Chief Executive Officer) |
| 2018-05-16 | 2023-10-17 | Address | ONE COMMERCE PLZ-99 WASHINGTON, AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2018-05-16 | 2023-10-17 | Address | ONE COMMERCE PLZ-99 WASHINGTON, AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2014-07-17 | 2020-07-01 | Address | 1081 HANOVER STREET, WILKES-BARRE, PA, 18706, USA (Type of address: Chief Executive Officer) |
| 2012-07-30 | 2018-05-16 | Address | 111 EIGHTH AVE., 13TH FLOOR, NEW YORK, NY, 11011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231017001685 | 2023-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-17 |
| 220719002911 | 2022-07-19 | BIENNIAL STATEMENT | 2022-07-01 |
| 200701060690 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 180717006306 | 2018-07-17 | BIENNIAL STATEMENT | 2018-07-01 |
| 180516000835 | 2018-05-16 | CERTIFICATE OF CHANGE | 2018-05-16 |
| 160721006169 | 2016-07-21 | BIENNIAL STATEMENT | 2016-07-01 |
| 140717006464 | 2014-07-17 | BIENNIAL STATEMENT | 2014-07-01 |
| 120730000268 | 2012-07-30 | APPLICATION OF AUTHORITY | 2012-07-30 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
