| Name: | ETHOS GROUP AUTO SUPPLIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2013 (11 years ago) (Companies founded in December 2013) |
| Entity Number: | 4504894 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 370 LAS COLINAS BLVD W, SUITE 108, IRVING, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID M TEREK | Chief Executive Officer | 370 W LAS COLINAS BLVD SUITE 108, IRVING, TX, United States, 75039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 5215 N. O'CONNOR BLVD, SUITE 1200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 370 W LAS COLINAS BLVD SUITE 108, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-01 | 2019-01-28 | Address | 5215 N. O'CONNOR BLVD STE 1200, IRVING, TX, 75039, USA (Type of address: Service of Process) |
| 2015-12-01 | 2017-12-01 | Address | 5215 N. O'CONNOR BLVD., SUITE 1200, IRVING, TX, 75039, USA (Type of address: Principal Executive Office) |
| 2015-12-01 | 2023-12-01 | Address | 5215 N. O'CONNOR BLVD, SUITE 1200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2013-12-24 | 2017-12-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036558 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211220002173 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 191203061171 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-66051 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201006181 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 170816000750 | 2017-08-16 | CERTIFICATE OF AMENDMENT | 2017-08-16 |
| 151201007439 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131224000126 | 2013-12-24 | APPLICATION OF AUTHORITY | 2013-12-24 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
