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CASE AUTOMOTIVE NUMBER 1 INC.

Company Details

Name: CASE AUTOMOTIVE NUMBER 1 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2016 (9 years ago) (Companies founded in May 2016)
Entity Number: 4948552
ZIP code: 14304 (Companies in Niagara, 14304)
County: Niagara
Place of Formation: New York
Principal Address: 2200 MILITARY RD, NIAGARA FALLS, NY, United States, 14304
Address: 2200 MILITARY RD, NIAGARA FALLS, NY, United States, 14304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CASE AUTOMOTIVE NUMBER 1 INC. DOS Process Agent 2200 MILITARY RD, NIAGARA FALLS, NY, United States, 14304

Chief Executive Officer

Name Role Address
JUANITA GREENAWALT- SLOBE Chief Executive Officer 2200 MILITARY RD, NIAGARA FALLS, NY, United States, 14304

History

Start date End date Type Value
2024-10-08 2024-10-08 Address 2200 MILITARY RD, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer)
2023-08-15 2024-10-08 Address 2200 MILITARY RD, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer)
2023-08-15 2024-10-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-15 2024-10-08 Address 2200 MILITARY RD, NIAGARA FALLS, FL, 14304, USA (Type of address: Service of Process)
2023-08-15 2023-08-15 Address 2200 MILITARY RD, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer)
2021-01-04 2023-08-15 Address 2200 MILITARY RD, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer)
2021-01-04 2023-08-15 Address 2200 MILITARY RD, NIAGARA FALLS, FL, 14304, USA (Type of address: Service of Process)
2019-11-15 2021-01-04 Address 555 PARK AVE, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)
2019-11-15 2021-01-04 Address 555 PARK AVE, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2016-05-17 2023-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241008003267 2024-10-08 BIENNIAL STATEMENT 2024-10-08
230815001297 2023-08-15 BIENNIAL STATEMENT 2022-05-01
210104061677 2021-01-04 BIENNIAL STATEMENT 2020-05-01
191115060126 2019-11-15 BIENNIAL STATEMENT 2018-05-01
160517010388 2016-05-17 CERTIFICATE OF INCORPORATION 2016-05-17

Date of last update: 23 Nov 2024

Sources: New York Secretary of State