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MERCHANTS AUTOMOTIVE GROUP, INC.

MERCHANTS AUTOMOTIVE GROUP, INC.

Company Details

Name:	MERCHANTS AUTOMOTIVE GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 May 1995 (30 years ago)
Entity Number:	1923458
ZIP code:	12207
County:	New York
Place of Formation:	New Hampshire
Principal Address:	14 CENTRAL PARK DRIVE, 1ST FLOOR, HOOKSETT, NH, United States, 03106
Address:	80 state street, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 state street, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
corporation service company	Agent	80 state street, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
BRENDAN KEEGAN	Chief Executive Officer	14 CENTRAL PARK DRIVE, 1ST FLOOR, HOOKSETT, NH, United States, 03106

History

Start date	End date	Type	Value
2023-06-28	2023-06-28	Address	14 CENTRAL PARK DRIVE, 1ST FLOOR, HOOKSETT, NH, 03106, USA (Type of address: Chief Executive Officer)
2022-07-01	2023-06-28	Address	80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-07-01	2023-06-28	Address	80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-07-01	2023-06-28	Address	14 CENTRAL PARK DRIVE, 1ST FLOOR, HOOKSETT, NH, 03106, USA (Type of address: Chief Executive Officer)
2021-05-17	2022-07-01	Address	14 CENTRAL PARK DRIVE, 1ST FLOOR, HOOKSETT, NH, 03106, USA (Type of address: Chief Executive Officer)
2019-05-01	2021-05-17	Address	1278 HOOKSETT ROAD, HOOKSETT, NH, 03106, USA (Type of address: Chief Executive Officer)
2018-11-19	2022-07-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-11-19	2022-07-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2017-05-22	2019-05-01	Address	1278 HOOKSETT ROAD, HOOKSETT, NH, 03106, USA (Type of address: Chief Executive Officer)
2013-05-15	2017-05-22	Address	1278 HOOKSETT ROAD, HOOKSETT, NH, 03106, USA (Type of address: Chief Executive Officer)
2011-10-17	2018-11-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-10-17	2018-11-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-06-05	2013-05-15	Address	1278 HOOKSETT ROAD, HOOKSETT, NH, 03106, USA (Type of address: Chief Executive Officer)
2001-07-05	2007-06-05	Address	1278 HOOKSETT ROAD, HOOKSETT, NH, 03106, USA (Type of address: Chief Executive Officer)
2001-07-05	2011-10-17	Address	1278 HOOKSETT ROAD, HOOKSETT, NH, 03106, USA (Type of address: Service of Process)
1997-07-08	2001-07-05	Address	1278 HOOKSETT RD, HOOKSETT, NH, 03106, USA (Type of address: Principal Executive Office)
1997-07-08	2001-07-05	Address	1278 HOOKSETT RD, HOOKSETT, NH, 03106, USA (Type of address: Chief Executive Officer)
1995-05-18	2001-07-05	Address	1278 HOOKSETT RD., HOOKSETT, NH, 03106, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230628004048	2023-06-28	BIENNIAL STATEMENT	2023-05-01
220701000320	2022-06-30	CERTIFICATE OF CHANGE BY ENTITY	2022-06-30
210517060236	2021-05-17	BIENNIAL STATEMENT	2021-05-01
190501061786	2019-05-01	BIENNIAL STATEMENT	2019-05-01
181119000675	2018-11-19	CERTIFICATE OF CHANGE	2018-11-19
170522006207	2017-05-22	BIENNIAL STATEMENT	2017-05-01
150527006177	2015-05-27	BIENNIAL STATEMENT	2015-05-01
130515006478	2013-05-15	BIENNIAL STATEMENT	2013-05-01
111017000678	2011-10-17	CERTIFICATE OF CHANGE	2011-10-17
110607002194	2011-06-07	BIENNIAL STATEMENT	2011-05-01
090605002588	2009-06-05	BIENNIAL STATEMENT	2009-05-01
070605002304	2007-06-05	BIENNIAL STATEMENT	2007-05-01
060524000654	2006-05-24	CERTIFICATE OF AMENDMENT	2006-05-24
030709002049	2003-07-09	BIENNIAL STATEMENT	2003-05-01
010705002428	2001-07-05	BIENNIAL STATEMENT	2001-05-01
990616002446	1999-06-16	BIENNIAL STATEMENT	1999-05-01
970708002379	1997-07-08	BIENNIAL STATEMENT	1997-05-01
950518000376	1995-05-18	APPLICATION OF AUTHORITY	1995-05-18

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
347963	CNV_SI	INVOICED	2013-03-27	10	SI - Certificate of Inspection fee (scales)

Date of last update: 04 Jan 2025

Sources: New York Secretary of State