Home Page
Counties
Monroe
10011
AMERICAN RACING EQUIPMENT, INC.

AMERICAN RACING EQUIPMENT, INC.

Company Details

Name:	AMERICAN RACING EQUIPMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Mar 1989 (36 years ago)
Date of dissolution:	03 Nov 2009
Entity Number:	1339956
ZIP code:	10011
County:	Monroe
Place of Formation:	Delaware
Principal Address:	19067 S REYES AVENUE, RANCHO DOMINGUEZ, CA, United States, 90221
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
RANDALL E WHITE	Chief Executive Officer	19067 S REYES AVE, RANCHO DOMINQUEZ, CA, United States, 90221

History

Start date	End date	Type	Value
2007-03-19	2009-02-06	Address	360 N CRESCENT DR / SOUTH BLDG, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2005-06-14	2007-03-19	Address	19067 S REYES AVE, RANCHO DOMINGUEZ, CA, 90221, USA (Type of address: Principal Executive Office)
2005-06-14	2007-03-19	Address	801 CRESCENT CENTRE DR, STE 600, FRANKLIN, TN, 37067, USA (Type of address: Service of Process)
2005-06-14	2007-03-19	Address	19067 S REYES AVE, RANCHO DOMINGUEZ, CA, 90221, USA (Type of address: Chief Executive Officer)
2003-04-10	2005-06-14	Address	801 CRESCENT CENTRE DRIVE, SUITE 600, FRANKLIN, TN, 37067, USA (Type of address: Service of Process)
2003-04-10	2005-06-14	Address	73 BRIDGEPORT RD, NEWPORT COAST, CA, 92657, USA (Type of address: Chief Executive Officer)
2001-04-12	2005-06-14	Address	19067 SOUTH REYES AVENUE, RANCHO DOMINGUEZ, CA, 90221, USA (Type of address: Principal Executive Office)
2001-04-12	2003-04-10	Address	1 PARK NEWPORT, BLDG 1202, APT. 308, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2001-04-12	2003-04-10	Address	1000 CORPORATE CENTRE DR., SUITE 300, FRANKLIN, TN, 37067, USA (Type of address: Service of Process)
1999-04-07	2001-04-12	Address	19067 S. REYES AVE, RANCHO DOMINGUEZ, CA, 90221, USA (Type of address: Chief Executive Officer)
1999-04-07	2001-04-12	Address	1000 CORPORATE CENTRE DRIVE, SUITE 300, FRANKLIN, TN, 37067, USA (Type of address: Service of Process)
1997-06-10	1999-04-07	Address	1201 CHOCTAW TRAIL, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
1993-05-10	1997-06-10	Address	965 RANCHO CIRCLE, FULLERTON, CA, 92635, USA (Type of address: Chief Executive Officer)
1993-05-10	1999-04-07	Address	750 OLD HICKORY BOULEVARD, BUILDING #1 SUITE 175, BRENTWOOD, TN, 37027, USA (Type of address: Service of Process)
1993-05-10	2001-04-12	Address	19067 SOUTH REYES AVENUE, RANCHO DOMINGUEZ, CA, 90221, USA (Type of address: Principal Executive Office)
1989-03-31	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-03-31	1993-05-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
091103000192	2009-11-03	CERTIFICATE OF TERMINATION	2009-11-03
090206002242	2009-02-06	BIENNIAL STATEMENT	2009-03-01
070319002737	2007-03-19	BIENNIAL STATEMENT	2007-03-01
050614002054	2005-06-14	BIENNIAL STATEMENT	2005-03-01
030410002992	2003-04-10	BIENNIAL STATEMENT	2003-03-01
010412002028	2001-04-12	BIENNIAL STATEMENT	2001-03-01
010329002380	2001-03-29	BIENNIAL STATEMENT	2001-03-01
991203000166	1999-12-03	CERTIFICATE OF CHANGE	1999-12-03
990407002494	1999-04-07	BIENNIAL STATEMENT	1999-03-01
970610002556	1997-06-10	BIENNIAL STATEMENT	1997-03-01
940718002005	1994-07-18	BIENNIAL STATEMENT	1994-03-01
940609002175	1994-06-09	BIENNIAL STATEMENT	1994-03-01
930510002272	1993-05-10	BIENNIAL STATEMENT	1993-03-01
910204000300	1991-02-04	CERTIFICATE OF AMENDMENT	1991-02-04
B760563-4	1989-03-31	APPLICATION OF AUTHORITY	1989-03-31

Date of last update: 05 Jan 2025

Sources: New York Secretary of State