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CENTRAL NISSAN LTD.

Company Details

Name: CENTRAL NISSAN LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 1980 (44 years ago)
Entity Number: 659827
County: Albany
Place of Formation: New York
Principal Address: 1258 CENTRAL AVE, ALBANY, NY, United States, 12205
Principal Address ZIP Code: 12205
Address: PO BOX 5789, ALBANY, NY, United States, 12205
Address ZIP Code: 12205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LIA AUTO GROUP DOS Process Agent PO BOX 5789, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
WILLIAM LIA Chief Executive Officer 1258 CENTRAL AVE, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 1258 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 1258 CENTRAL AVE, ALBANY, NY, 12205, 5201, USA (Type of address: Chief Executive Officer)
2023-05-30 2024-10-01 Address 1258 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2023-05-30 2023-05-30 Address 1258 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2023-05-30 2023-05-30 Address 1258 CENTRAL AVE, ALBANY, NY, 12205, 5201, USA (Type of address: Chief Executive Officer)
2023-05-30 2024-10-01 Address PO BOX 5789, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2023-05-30 2024-10-01 Address 1258 CENTRAL AVE, ALBANY, NY, 12205, 5201, USA (Type of address: Chief Executive Officer)
2023-05-30 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-29 2023-05-30 Address PO BOX 5789, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2002-09-26 2021-04-29 Address PO BOX 5789, ALBANY, NY, 12205, 0789, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001038843 2024-10-01 BIENNIAL STATEMENT 2024-10-01
230530002360 2023-05-30 BIENNIAL STATEMENT 2022-10-01
210429060310 2021-04-29 BIENNIAL STATEMENT 2020-10-01
161110006093 2016-11-10 BIENNIAL STATEMENT 2016-10-01
141119006066 2014-11-19 BIENNIAL STATEMENT 2014-10-01
121010006461 2012-10-10 BIENNIAL STATEMENT 2012-10-01
120518002390 2012-05-18 BIENNIAL STATEMENT 2010-10-01
061025002212 2006-10-25 BIENNIAL STATEMENT 2006-10-01
041110002259 2004-11-10 BIENNIAL STATEMENT 2004-10-01
020926002218 2002-09-26 BIENNIAL STATEMENT 2002-10-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State