| Name: | NATIONAL AUTO CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1994 (30 years ago) |
| Entity Number: | 1872586 |
| ZIP code: | 10005 |
| County: | Onondaga |
| Place of Formation: | Texas |
| Principal Address: | 1730 BRIERCROFT, CARROLLTON, TX, United States, 75006 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALAN H GOLDFIELD | Chief Executive Officer | 1730 BRIERCROFT, CARROLLTON, TX, United States, 75006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-12-02 | 1999-10-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-12-02 | 1999-10-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22338 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22337 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050505002478 | 2005-05-05 | BIENNIAL STATEMENT | 2004-12-01 |
| 991004000033 | 1999-10-04 | CERTIFICATE OF CHANGE | 1999-10-04 |
| 990310002761 | 1999-03-10 | BIENNIAL STATEMENT | 1998-12-01 |
| 970108002115 | 1997-01-08 | BIENNIAL STATEMENT | 1996-12-01 |
| 941202000255 | 1994-12-02 | APPLICATION OF AUTHORITY | 1994-12-02 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
