| Name: | PERSONAL TOUCH AUTOMOTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2013 (12 years ago) (Companies founded in January 2013) |
| Entity Number: | 4343240 |
| ZIP code: | 11776 (Companies in Suffolk, 11776) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1595 Route 112, Suite 4-D, BUILDING 2, Port Jefferson Station, NY, United States, 11776 |
| Principal Address: | 1595 ROUTE 112, BUILDING 2, PORT JEFFERSON STATION, NY, United States, 11776 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PERSONAL TOUCH AUTOMOTIVE, INC. | DOS Process Agent | 1595 Route 112, Suite 4-D, BUILDING 2, Port Jefferson Station, NY, United States, 11776 |
| Name | Role | Address |
|---|---|---|
| JOE SCIACCA | Chief Executive Officer | 1595 ROUTE 112, BUILDING 2, PORT JEFFERSON STATION, NY, United States, 11776 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-15 | 2019-12-11 | Address | 27 SOUTH HOWELL AVE, CENTEREACH, NY, 11720, USA (Type of address: Chief Executive Officer) |
| 2015-01-15 | 2019-12-11 | Address | 403 RT 25 A, MT SINAI, NY, 11766, USA (Type of address: Principal Executive Office) |
| 2013-01-09 | 2019-12-11 | Address | 403 ROUTE 25A, MOUNT SINAI, NY, 11766, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230105001228 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 221024001246 | 2022-10-24 | BIENNIAL STATEMENT | 2021-01-01 |
| 191211060166 | 2019-12-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 150115006329 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 130109000358 | 2013-01-09 | CERTIFICATE OF INCORPORATION | 2013-01-09 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
