| Name: | GB AUTO SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2013 (11 years ago) |
| Entity Number: | 4505638 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 1201 S. Alma School Rd. #14000, Mesa, AZ, United States, 85210 |
| Principal Address ZIP Code: | 85210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 1201 S. Alma School Rd. #14000, Mesa, AZ, United States, 85210 |
| Name | Role | Address |
|---|---|---|
| CITY FINANCIAL INC. | Agent | 763 CONEY ISLAND AVENUE, BROOKLYN, NY, 11218 |
| Name | Role | Address |
|---|---|---|
| ANTHONY PUCKETT | Chief Executive Officer | 1201 S. ALMA SCHOOL RD. #14000, MESA, AZ, United States, 85210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-25 | 2024-10-25 | Address | 1201 S. ALMA SCHOOL RD. #14000, MESA, AZ, 85210, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2024-10-25 | Address | 763 CONEY ISLAND AVENUE, BROOKLYN, NY, 11218, USA (Type of address: Registered Agent) |
| 2023-12-18 | 2024-10-25 | Address | 28 Liberty St, New York, NY, 10005, USA (Type of address: Service of Process) |
| 2023-12-18 | 2023-12-18 | Address | 1201 S. ALMA SCHOOL RD. #14000, MESA, AZ, 85210, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2024-10-25 | Address | 1201 S. ALMA SCHOOL RD. #14000, MESA, AZ, 85210, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-21 | 2023-12-18 | Address | 1201 S. ALMA SCHOOL RD. #14000, MESA, AZ, 85210, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2023-12-18 | Address | 28 Liberty St, New York, NY, 10005, USA (Type of address: Service of Process) |
| 2023-03-21 | 2023-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-21 | 2023-12-18 | Address | 763 CONEY ISLAND AVENUE, BROOKLYN, NY, 11218, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025002835 | 2024-09-12 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2024-09-12 |
| 231218002057 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 230321003393 | 2023-03-21 | BIENNIAL STATEMENT | 2021-12-01 |
| 131226010127 | 2013-12-26 | CERTIFICATE OF INCORPORATION | 2013-12-26 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
