| Name: | MINCHIN BUICK - GMC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 1933 (92 years ago) |
| Entity Number: | 49612 |
| ZIP code: | 06902 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 131 JEFFERSON STREET, STAMFORD, CT, United States, 06902 |
Shares Details
Shares issued 2500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MINCHIN BUICK - GMC, INC., CONNECTICUT | 0031490 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| HENRY R. MINCHIN | Chief Executive Officer | 131 JEFFERSON STREET, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| HENRY R. MINCHIN | DOS Process Agent | 131 JEFFERSON STREET, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-11 | 2010-02-25 | Name | MINCHIN BUICK PONTIAC GMC, INC. |
| 1992-03-02 | 2006-12-11 | Name | MINCHIN BUICK - GMC TRUCK, INC. |
| 1992-03-02 | 1993-09-08 | Address | SUITE 2301, 275 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1969-07-30 | 1992-03-02 | Name | MINCHIN BUICK, INC. |
| 1969-07-30 | 1992-03-02 | Address | 400 MADISON AVE., ROOM 1001, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1959-01-16 | 1969-07-30 | Address | 20 THRID ST., RYE, NY, USA (Type of address: Service of Process) |
| 1936-10-22 | 1959-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1933-04-25 | 1959-01-16 | Address | NO STREET ADDRESS, GREENWICH, CT, USA (Type of address: Service of Process) |
| 1933-04-25 | 1969-07-30 | Name | FAIRCHESTER MOTORS, INC. |
| 1933-04-25 | 1936-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110602002851 | 2011-06-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 100311002151 | 2010-03-11 | BIENNIAL STATEMENT | 2009-04-01 |
| 100225000765 | 2010-02-25 | CERTIFICATE OF AMENDMENT | 2010-02-25 |
| 070410002722 | 2007-04-10 | BIENNIAL STATEMENT | 2007-04-01 |
| 061222002605 | 2006-12-22 | BIENNIAL STATEMENT | 2005-04-01 |
| 061211000594 | 2006-12-11 | CERTIFICATE OF AMENDMENT | 2006-12-11 |
| 030404002741 | 2003-04-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 010502002212 | 2001-05-02 | BIENNIAL STATEMENT | 2001-04-01 |
| 990412002366 | 1999-04-12 | BIENNIAL STATEMENT | 1999-04-01 |
| 970421002106 | 1997-04-21 | BIENNIAL STATEMENT | 1997-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
