| Name: | CDL AUTO CLUB INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2015 (10 years ago) |
| Entity Number: | 4703339 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 4176 Victory Blvd, Staten Island, NY, United States, 10314 |
| Principal Address: | 4176 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4176 Victory Blvd, Staten Island, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER KHAYTIN | Chief Executive Officer | 4176 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | 4176 VICTORY BLVD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2021-02-05 | 2024-05-09 | Address | 4176 VICTORY BLVD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2020-11-13 | 2024-05-09 | Address | 4176 VICTORY BLVD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2018-08-28 | 2021-02-05 | Address | 2749 STILLWELL AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2018-08-28 | 2020-11-13 | Address | 2749 STILLWELL AVE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| 2015-02-02 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-02-02 | 2018-08-28 | Address | 2749 STILWELL AVE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509002798 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 210205060629 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 201113000075 | 2020-11-13 | CERTIFICATE OF CHANGE | 2020-11-13 |
| 180828006307 | 2018-08-28 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202010127 | 2015-02-02 | CERTIFICATE OF INCORPORATION | 2015-02-02 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
