| Name: | PO ON AUTOMOTIVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2012 (12 years ago) |
| Entity Number: | 4307006 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 57-29 49TH STREET, MASPETH, NY, United States, 11378 |
| Address ZIP Code: | 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PO ON AUTOMOTIVE INC. | DOS Process Agent | 57-29 49TH STREET, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| WALLY POON | Chief Executive Officer | 57-29 49TH STREET, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 57-29 49TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-01 | Address | 57-29 49TH STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2014-10-08 | 2024-10-01 | Address | 57-29 49TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2012-10-11 | 2020-10-01 | Address | 57-29 49TH STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2012-10-11 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001034463 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221003000539 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001060494 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007208 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 170608006393 | 2017-06-08 | BIENNIAL STATEMENT | 2016-10-01 |
| 141008006934 | 2014-10-08 | BIENNIAL STATEMENT | 2014-10-01 |
| 121011000713 | 2012-10-11 | CERTIFICATE OF INCORPORATION | 2012-10-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
