| Name: | ACTION AUTO SERVICE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2016 (9 years ago) |
| Entity Number: | 4895969 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1645 New Hyde Park Drive, New Hyde Park, NY, United States, 11040 |
| Address ZIP Code: | 11040 |
| Principal Address: | 336 HEMSPTEAD AVE, MOUNT VERNON, NY, United States, 10552 |
| Principal Address ZIP Code: | 10552 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS F RIVERA | DOS Process Agent | 1645 New Hyde Park Drive, New Hyde Park, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| LUIS RIVERA | Chief Executive Officer | 1645 NEW HYDE PARK DRIVE, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-20 | 2024-08-20 | Address | 1645 NEW HYDE PARK DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2024-08-20 | 2024-08-20 | Address | 21 PEACHGROVE DR, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2024-08-20 | Address | 21 PEACHGROVE DR, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2024-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-11 | 2024-08-20 | Address | 21 PEACHGROVE DR, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 2016-02-16 | 2023-10-11 | Address | 336 HEMPSTEAD AVE APT2, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 2016-02-16 | 2023-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240820003068 | 2024-08-20 | BIENNIAL STATEMENT | 2024-08-20 |
| 231011001999 | 2023-10-11 | BIENNIAL STATEMENT | 2022-02-01 |
| 160216010027 | 2016-02-16 | CERTIFICATE OF INCORPORATION | 2016-02-16 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
