| Name: | ACTION NISSAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1993 (32 years ago) |
| Entity Number: | 1714940 |
| ZIP code: | 12260 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | ALLSTATE CORPORATE SERVICES, 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 608 ROUTE 303 SOUTH, BLAUVELT, NY, United States, 10913 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN STERN | Chief Executive Officer | 608 ROUTE 303 SOUTH, BLAUVELT, NY, United States, 10913 |
| Name | Role | Address |
|---|---|---|
| ACTION NISSAN, INC. | DOS Process Agent | ALLSTATE CORPORATE SERVICES, 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-02 | 2016-10-14 | Address | ROCKLAND NISSAN, 608 ROUTE 303 SOUTH, BLAUAVELT, NY, 10913, USA (Type of address: Service of Process) |
| 2003-03-20 | 2007-04-02 | Address | 40 RTE 59, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 1994-04-04 | 2003-03-20 | Address | 40 ROUTE 59, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 1994-04-04 | 2007-04-02 | Address | 40 ROUTE 59, NYACK, NY, 10960, USA (Type of address: Principal Executive Office) |
| 1993-03-31 | 2007-04-02 | Address | 40 EAST ROUTE 59, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221108002121 | 2022-11-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 161014006286 | 2016-10-14 | BIENNIAL STATEMENT | 2015-03-01 |
| 110415002387 | 2011-04-15 | BIENNIAL STATEMENT | 2011-03-01 |
| 090409002902 | 2009-04-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070402002717 | 2007-04-02 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
