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N/S-VEHICLE WASH SYSTEMS

Company Details

Name: N/S-VEHICLE WASH SYSTEMS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 1987 (38 years ago)
Entity Number: 1179368
ZIP code: 12207
County: New York
Place of Formation: Pennsylvania
Foreign Legal Name: N/S CORPORATION
Fictitious Name: N/S-VEHICLE WASH SYSTEMS
Principal Address: 235 W. FLORENCE AVE., INGLEWOOD, CA, United States, 90301
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TIFFNAY ANN ALTSCHUL Chief Executive Officer 235 W. FLORENCE AVE., INGLEWOOD, CA, United States, 90301

History

Start date End date Type Value
2023-06-06 2023-06-06 Address 235 W. FLORENCE AVE., INGLEWOOD, CA, 90301, USA (Type of address: Chief Executive Officer)
2019-06-04 2023-06-06 Address 235 W. FLORENCE AVE., INGLEWOOD, CA, 90301, USA (Type of address: Chief Executive Officer)
2015-06-15 2019-06-04 Address 235 W. FLORENCE AVE., INGLEWOOD, CA, 90301, USA (Type of address: Chief Executive Officer)
2014-07-28 2023-06-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-07-28 2023-06-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-10-07 2014-07-28 Address (Type of address: Registered Agent)
1999-12-07 2002-10-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-02-25 2015-06-15 Address 235 W. FLORENCE AVE., INGLEWOOD, CA, 90301, USA (Type of address: Chief Executive Officer)
1993-02-25 2014-07-28 Address 235 W. FLORENCE AVE., INGLEWOOD, CA, 90301, USA (Type of address: Service of Process)
1987-06-16 1993-02-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230606004519 2023-06-06 BIENNIAL STATEMENT 2023-06-01
210630000812 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190604061116 2019-06-04 BIENNIAL STATEMENT 2019-06-01
170606006378 2017-06-06 BIENNIAL STATEMENT 2017-06-01
150615006015 2015-06-15 BIENNIAL STATEMENT 2015-06-01
140728000527 2014-07-28 CERTIFICATE OF CHANGE 2014-07-28
130626006320 2013-06-26 BIENNIAL STATEMENT 2013-06-01
110620003150 2011-06-20 BIENNIAL STATEMENT 2011-06-01
090709002184 2009-07-09 BIENNIAL STATEMENT 2009-06-01
070629002474 2007-06-29 BIENNIAL STATEMENT 2007-06-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State