| Name: | NORTH STAR LINCOLN-MERCURY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1980 (44 years ago) |
| Entity Number: | 635946 |
| ZIP code: | 12601 |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Address: | 801 SOUTH ROAD, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EDWARD DEVITA | DOS Process Agent | 801 SOUTH ROAD, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| EDWARD DEVITA | Chief Executive Officer | 801 SOUTH ROAD, POUGHKEEPSIE, NY, United States, 12601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1986-02-04 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-04 | 1993-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-06-27 | 1986-02-04 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1980-06-27 | 1986-02-04 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10233 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991202000039 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
| 930916002169 | 1993-09-16 | BIENNIAL STATEMENT | 1993-06-01 |
| 930614002435 | 1993-06-14 | BIENNIAL STATEMENT | 1992-06-01 |
| B318037-2 | 1986-02-04 | CERTIFICATE OF AMENDMENT | 1986-02-04 |
| A679339-4 | 1980-06-27 | APPLICATION OF AUTHORITY | 1980-06-27 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
