| Name: | USA AUTO MALL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1993 (32 years ago) |
| Date of dissolution: | 10 May 2002 |
| Entity Number: | 1715709 |
| ZIP code: | 10011 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 415 EAGLEVIEW BLVD., STE. 116, EXTON, PA, United States, 19341 |
| Address: | 111 8TH AVE., NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCES A PICCIRILLI | Chief Executive Officer | NC1-021-02-20, 401 N TRYON ST, CHARLOTTE, NC, United States, 28255 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE., NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-12 | 2002-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-03 | 2002-04-03 | Address | C/O NATIONS BANK, MC NY4-270-01-10 PO BOX 699, MELVILLE, NY, 11747, 0699, USA (Type of address: Chief Executive Officer) |
| 1995-09-13 | 1999-05-03 | Address | 270 S SERVICE ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1995-09-13 | 2002-04-03 | Address | 270 S SERVICE ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1993-04-02 | 2000-06-12 | Address | ROSENMAN & COLIN, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020507001036 | 2002-05-07 | CERTIFICATE OF MERGER | 2002-05-10 |
| 020403003033 | 2002-04-03 | BIENNIAL STATEMENT | 2001-04-01 |
| 000612000350 | 2000-06-12 | CERTIFICATE OF CHANGE | 2000-06-12 |
| 990503002470 | 1999-05-03 | BIENNIAL STATEMENT | 1999-04-01 |
| 970501002519 | 1997-05-01 | BIENNIAL STATEMENT | 1997-04-01 |
| 950913002051 | 1995-09-13 | BIENNIAL STATEMENT | 1995-04-01 |
| 930402000411 | 1993-04-02 | CERTIFICATE OF INCORPORATION | 1993-04-02 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
