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AZL CAR INC.

Company Details

Name: AZL CAR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 2014 (11 years ago) (Companies founded in April 2014)
Entity Number: 4563554
ZIP code: 10457 (Companies in Bronx, 10457)
County: Bronx
Place of Formation: New York
Address: 1502 MORRIS AVE., 2ND FL.,, BRONX, NY, United States, 10457

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AZL CAR INC. DOS Process Agent 1502 MORRIS AVE., 2ND FL.,, BRONX, NY, United States, 10457

Chief Executive Officer

Name Role Address
LUIS DE LOS SANTOS Chief Executive Officer 1502 MORRIS AVE., 2ND FL., BRONX, NY, United States, 10457

History

Start date End date Type Value
2021-07-30 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2019-12-12 2023-08-01 Address 1502 MORRIS AVE., 2ND FL., BRONX, NY, 10457, USA (Type of address: Service of Process)
2014-04-17 2021-07-30 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2014-04-17 2019-12-12 Address 1305 HARROD AVE., 1F, BRONX, NY, 10472, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801009065 2023-08-01 BIENNIAL STATEMENT 2022-04-01
191212000477 2019-12-12 CERTIFICATE OF CHANGE 2019-12-12
140417000565 2014-04-17 CERTIFICATE OF INCORPORATION 2014-04-17

Date of last update: 24 Nov 2024

Sources: New York Secretary of State