AZCAR USA, INC.

Company Details

Name:	AZCAR USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Apr 1985 (40 years ago) (Companies founded in April 1985)
Entity Number:	989977
ZIP code:	07005 (Companies in New York, 07005)
County:	New York
Place of Formation:	New Jersey
Address:	3 MARS COURT, BOONTON, NJ, United States, 07005

Chief Executive Officer

Name	Role	Address
RICH BISIGNANO	Chief Executive Officer	3 MARS COURT, BOONTON, NJ, United States, 07005

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3 MARS COURT, BOONTON, NJ, United States, 07005

History

Start date	End date	Type	Value
1999-05-17	2001-01-11	Name	IMMAD ECVS, INC.
1993-09-22	1999-05-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-04	1997-05-13	Address	52 RALPH ST, BELLEVILLE, NJ, 07109, USA (Type of address: Principal Executive Office)
1993-01-04	1997-05-13	Address	52 RALPH ST, BELLEVILLE, NJ, 07109, USA (Type of address: Chief Executive Officer)
1985-04-17	1999-05-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-04-17	1993-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-04-17	1999-05-17	Name	ECVS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
010503002407	2001-05-03	BIENNIAL STATEMENT	2001-04-01
010111000291	2001-01-11	CERTIFICATE OF AMENDMENT	2001-01-11
990608002210	1999-06-08	BIENNIAL STATEMENT	1999-04-01
990517000146	1999-05-17	CERTIFICATE OF AMENDMENT	1999-05-17
990517000154	1999-05-17	CERTIFICATE OF MERGER	1999-05-17
970513002869	1997-05-13	BIENNIAL STATEMENT	1997-04-01
930922003469	1993-09-22	BIENNIAL STATEMENT	1993-04-01
930104002563	1993-01-04	BIENNIAL STATEMENT	1992-04-01
B216012-5	1985-04-17	APPLICATION OF AUTHORITY	1985-04-17

Date of last update: 15 Nov 2024

Sources: New York Secretary of State