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AUTOPILOT CARWASH CONTROL SYSTEMS, INC.

AUTOPILOT CARWASH CONTROL SYSTEMS, INC.

Headquarter

Company Details

Name:	AUTOPILOT CARWASH CONTROL SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Dec 1994 (30 years ago)
Date of dissolution:	31 Dec 2011
Entity Number:	1877197
ZIP code:	10011
County:	Suffolk
Place of Formation:	New York
Principal Address:	5605 HIATUS ROAD, TAMARAC, FL, United States, 33321
Address:	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AUTOPILOT CARWASH CONTROL SYSTEMS, INC., FLORIDA	F08000003304	FLORIDA

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
PAUL FAZIO	Chief Executive Officer	5606 HIATUS ROAD, TAMARAC, FL, United States, 33321

History

Start date	End date	Type	Value
2005-04-18	2009-10-02	Name	COMPUWASH, INC.
2005-03-03	2009-10-14	Address	95F HOFFMAN LN, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)
2005-03-03	2009-10-14	Address	95F HOFFMAN LN, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office)
2005-03-03	2009-10-14	Address	95F HOFFMAN LN, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2002-11-20	2005-03-03	Address	95F HOFFMAN LANE, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office)
2002-11-20	2005-03-03	Address	95F HOFFMAN LANE, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2002-11-20	2005-03-03	Address	95F HOFFMAN LANE, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)
2001-01-02	2002-11-20	Address	9 LINKS RD, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office)
2001-01-02	2002-11-20	Address	9 LINKS RD, SMITHTOWN, NY, 11787, 4113, USA (Type of address: Chief Executive Officer)
2001-01-02	2002-11-20	Address	9 LINKS RD, SMITHTOWN, NY, 11787, 4113, USA (Type of address: Service of Process)
1998-12-21	2001-01-02	Address	9 LINKS RD, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
1998-12-21	2001-01-02	Address	9 LINKS RD, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office)
1994-12-20	2001-01-02	Address	9 LINKS RD., SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
1994-12-20	2005-04-18	Name	AUTOTECH CONTROLS CORP.

Filings

Filing Number	Date Filed	Type	Effective Date
111228000814	2011-12-28	CERTIFICATE OF MERGER	2011-12-31
101213002339	2010-12-13	BIENNIAL STATEMENT	2010-12-01
091014002140	2009-10-14	BIENNIAL STATEMENT	2008-12-01
091009000091	2009-10-09	CERTIFICATE OF CHANGE	2009-10-09
091002000122	2009-10-02	CERTIFICATE OF AMENDMENT	2009-10-02
061218002901	2006-12-18	BIENNIAL STATEMENT	2006-12-01
050418000330	2005-04-18	CERTIFICATE OF AMENDMENT	2005-04-18
050303002312	2005-03-03	BIENNIAL STATEMENT	2004-12-01
021120002212	2002-11-20	BIENNIAL STATEMENT	2002-12-01
010102002552	2001-01-02	BIENNIAL STATEMENT	2000-12-01
981221002420	1998-12-21	BIENNIAL STATEMENT	1998-12-01
941220000029	1994-12-20	CERTIFICATE OF INCORPORATION	1994-12-20

Date of last update: 04 Jan 2025

Sources: New York Secretary of State