| Name: | ONE STOP CAR SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2017 (7 years ago) |
| Entity Number: | 5209091 |
| ZIP code: | 11249 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100A BROADWAY #114, brooklyn, NY, United States, 11249 |
| Principal Address: | 100A BROADWAY #114, BROOKLYN, NY, United States, 11249 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ONE STOP CAR SERVICE INC | DOS Process Agent | 100A BROADWAY #114, brooklyn, NY, United States, 11249 |
| Name | Role | Address |
|---|---|---|
| ELIE REZAEI | Chief Executive Officer | 100A BROADWAY #114, BROOKLYN, NY, United States, 11249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | 100A BROADWAY #114, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2022-11-14 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-12-10 | 2022-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2020-06-10 | 2024-07-08 | Address | 100A BROADWAY #114, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| 2020-06-10 | 2024-07-08 | Address | 100A BROADWAY #114, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2020-04-16 | 2020-06-10 | Address | 100A BROADWAY #114, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| 2017-09-27 | 2020-04-16 | Address | 8760 125ST, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| 2017-09-27 | 2021-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708002804 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 200610060696 | 2020-06-10 | BIENNIAL STATEMENT | 2019-09-01 |
| 200416000188 | 2020-04-16 | CERTIFICATE OF CHANGE | 2020-04-16 |
| 170927010460 | 2017-09-27 | CERTIFICATE OF INCORPORATION | 2017-09-27 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
