| Name: | MAVIS TIRE EXPRESS SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2020 (5 years ago) (Companies founded in March 2020) |
| Entity Number: | 5729576 |
| ZIP code: | 10168 (Companies in Westchester, 10168) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 358 Saw Mill River Road, Millwood, NY, United States, 10546 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| DAVID J. SORBARO | Chief Executive Officer | 358 SAW MILL RIVER ROAD, MILLWOOD, NY, United States, 10589 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 358 SAW MILL RIVER ROAD, MILLWOOD, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2021-06-11 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-06-11 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-03-18 | 2021-06-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-03-18 | 2021-06-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301045117 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220301000247 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 210611000370 | 2021-06-11 | CERTIFICATE OF CHANGE | 2021-06-11 |
| 200318000372 | 2020-03-18 | APPLICATION OF AUTHORITY | 2020-03-18 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
