| Name: | COX AUTOMOTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2017 (7 years ago) |
| Entity Number: | 5193150 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN M. ROWLEY | Chief Executive Officer | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-09 | 2023-08-09 | Address | 6205A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-08-09 | Address | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2019-08-15 | 2023-08-09 | Address | 6205A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2017-08-28 | 2023-08-09 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809000172 | 2023-08-09 | BIENNIAL STATEMENT | 2023-08-01 |
| 210812001096 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 190815060004 | 2019-08-15 | BIENNIAL STATEMENT | 2019-08-01 |
| 170828000365 | 2017-08-28 | APPLICATION OF AUTHORITY | 2017-08-28 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
