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YOUR PRIVATE CAR INC.

Company Details

Name: YOUR PRIVATE CAR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 1984 (40 years ago)
Date of dissolution: 21 May 2015
Entity Number: 922636
ZIP code: 10710
County: Westchester
Place of Formation: New York
Address: 55 E. GRASSY SPRAIN ROAD, SUITE 103, YONKERS, NY, United States, 10710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 55 E. GRASSY SPRAIN ROAD, SUITE 103, YONKERS, NY, United States, 10710

Chief Executive Officer

Name Role Address
JEFFREY G. BERKON Chief Executive Officer 55 E. GRASSY SPRAIN ROAD, SUITE 103, YONKERS, NY, United States, 10710

History

Start date End date Type Value
1996-06-10 2002-05-30 Address 40 MORROW AVE, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
1996-06-10 2002-05-30 Address 40 MORROW AVE, SUITE 3R SOUTH, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1993-06-22 2002-05-30 Address 40 MORROW AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1993-06-22 1996-06-10 Address 40 MARROW AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
1993-06-22 1996-06-10 Address 40 MARROW AVENUE, SUITE 3R SOUTH, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1984-06-11 1993-06-22 Address 40 MORROW AVE., APT. 3R SOUTH, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150521000007 2015-05-21 CERTIFICATE OF DISSOLUTION 2015-05-21
140602007081 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120608006299 2012-06-08 BIENNIAL STATEMENT 2012-06-01
100617002192 2010-06-17 BIENNIAL STATEMENT 2010-06-01
080611002263 2008-06-11 BIENNIAL STATEMENT 2008-06-01
060530002973 2006-05-30 BIENNIAL STATEMENT 2006-06-01
040625002656 2004-06-25 BIENNIAL STATEMENT 2004-06-01
020530002766 2002-05-30 BIENNIAL STATEMENT 2002-06-01
000615002782 2000-06-15 BIENNIAL STATEMENT 2000-06-01
980528002349 1998-05-28 BIENNIAL STATEMENT 1998-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State