| Name: | MALMSTROM PONTIAC, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1984 (40 years ago) |
| Entity Number: | 923168 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 555 SUNRISE HIGHWAY, WEST ISLIP, NY, United States, 11795 |
| Principal Address ZIP Code: | 11795 |
| Address: | 555 SUNRISE HWY, WEST ISLIP, NY, United States, 11795 |
| Address ZIP Code: | 11795 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALTER W MALMSTROM | Chief Executive Officer | 555 SUNRISE HIGHWAY, WEST ISLIP, NY, United States, 11795 |
| Name | Role | Address |
|---|---|---|
| WALTER W MALMSTROM | DOS Process Agent | 555 SUNRISE HWY, WEST ISLIP, NY, United States, 11795 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-21 | 2004-10-06 | Address | 1165 DEAN DR, PO BOX 1255, CUTCHOGUE, NY, 11935, USA (Type of address: Service of Process) |
| 1988-09-23 | 1990-05-08 | Name | MALMSTROM-ROSS PONTIAC-GMC TRUCK, LTD. |
| 1984-06-13 | 1988-09-23 | Name | MALMSTROM-ROSS PONTIAC, LTD. |
| 1984-06-13 | 2000-06-21 | Address | 420 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041006002467 | 2004-10-06 | BIENNIAL STATEMENT | 2004-06-01 |
| 020610002353 | 2002-06-10 | BIENNIAL STATEMENT | 2002-06-01 |
| 000621002542 | 2000-06-21 | BIENNIAL STATEMENT | 2000-06-01 |
| 980616002106 | 1998-06-16 | BIENNIAL STATEMENT | 1998-06-01 |
| 960625002031 | 1996-06-25 | BIENNIAL STATEMENT | 1996-06-01 |
| 930924002017 | 1993-09-24 | BIENNIAL STATEMENT | 1993-06-01 |
| 930317002023 | 1993-03-17 | BIENNIAL STATEMENT | 1992-06-01 |
| C138870-3 | 1990-05-08 | CERTIFICATE OF AMENDMENT | 1990-05-08 |
| B688047-3 | 1988-09-23 | CERTIFICATE OF AMENDMENT | 1988-09-23 |
| B111511-4 | 1984-06-13 | CERTIFICATE OF INCORPORATION | 1984-06-13 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
