| Name: | PEARL RIVER AUTO CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1985 (40 years ago) |
| Entity Number: | 996525 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 664 SOUTH MAIN ST., SPRING VALLEY, NY, United States, 10977 |
| Address ZIP Code: | 10977 |
| Principal Address: | 77 EAST CENTRAL AVE, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES A WEATHERWAX JR | Chief Executive Officer | 77 EAST CENTRAL AVE, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| BARR & FAERBER | DOS Process Agent | 664 SOUTH MAIN ST., SPRING VALLEY, NY, United States, 10977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-12-03 | 2024-10-28 | Address | 77 EAST CENTRAL AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 1985-05-13 | 2024-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-05-13 | 2024-10-28 | Address | 664 SOUTH MAIN ST., SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028002315 | 2024-10-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-10-08 |
| 070515002576 | 2007-05-15 | BIENNIAL STATEMENT | 2007-05-01 |
| 050727003091 | 2005-07-27 | BIENNIAL STATEMENT | 2005-05-01 |
| 030506002894 | 2003-05-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 010531002616 | 2001-05-31 | BIENNIAL STATEMENT | 2001-05-01 |
| 990518002421 | 1999-05-18 | BIENNIAL STATEMENT | 1999-05-01 |
| 000043002352 | 1993-08-24 | BIENNIAL STATEMENT | 1993-05-01 |
| 921203002780 | 1992-12-03 | BIENNIAL STATEMENT | 1992-05-01 |
| B225455-2 | 1985-05-13 | CERTIFICATE OF INCORPORATION | 1985-05-13 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
