CASINO AUTO BODY, INC.
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| Name: | CASINO AUTO BODY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1988 (37 years ago) |
| Entity Number: | 1251811 |
| ZIP code: | 11692 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 71-05 A AMSTEL BLVD, ARVERNE, NY, United States, 11692 |
Contact Details
Phone +1 718-634-3959
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENIS KOUFOS | Chief Executive Officer | 71-05 A AMSTEL BLVD, ARVERNE, NY, United States, 11692 |
| Name | Role | Address |
|---|---|---|
| DENIS KOUFOS | DOS Process Agent | 71-05 A AMSTEL BLVD, ARVERNE, NY, United States, 11692 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0833060-DCA | Active | Business | 2012-08-13 | 2024-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-27 | 2024-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-22 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-22 | 2024-05-22 | Address | 71-05 A AMSTEL BLVD, ARVERNE, NY, 11692, USA (Type of address: Chief Executive Officer) |
| 1993-03-05 | 2024-05-22 | Address | 71-05 A AMSTEL BLVD, ARVERNE, NY, 11692, USA (Type of address: Chief Executive Officer) |
| 1993-03-05 | 2024-05-22 | Address | 71-05 A AMSTEL BLVD, ARVERNE, NY, 11692, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522002891 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 221006003177 | 2022-10-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 140709002155 | 2014-07-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120613003099 | 2012-06-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 100609002572 | 2010-06-09 | BIENNIAL STATEMENT | 2010-04-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-02-26 | 2019-03-29 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3429378 | RENEWAL | INVOICED | 2022-03-22 | 1200 | Tow Truck Company License Renewal Fee |
| 3429380 | DCA-MFAL | INVOICED | 2022-03-22 | 300 | Manual Fee Account Licensing |
| 3429377 | TTCINSPECT | INVOICED | 2022-03-22 | 100 | Tow Truck Company Vehicle Inspection |
| 3179229 | DARP ENROLL | INVOICED | 2020-05-07 | 300 | Directed Accident Response Program (DARP) Enrollment Fee |
| 3179230 | TTCINSPECT | INVOICED | 2020-05-07 | 100 | Tow Truck Company Vehicle Inspection |
| 3179231 | RENEWAL | INVOICED | 2020-05-07 | 1200 | Tow Truck Company License Renewal Fee |
| 3071905 | LICENSE | CREDITED | 2019-08-09 | 300 | Tow Truck Company License Fee |
| 3071946 | TTCINSPECT | CREDITED | 2019-08-09 | 50 | Tow Truck Company Vehicle Inspection |
| 3071950 | TTCINSPECT | CREDITED | 2019-08-09 | 50 | Tow Truck Company Vehicle Inspection |
| 3071949 | LICENSE | CREDITED | 2019-08-09 | 300 | Tow Truck Company License Fee |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State