| Name: | AUTO KONTROLS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1996 (29 years ago) |
| Entity Number: | 2030758 |
| ZIP code: | 77484 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | PO BOX 444, WALLER, TX, United States, 77484 |
| Principal Address: | PO BOX 444, 1219 FARR, WALLER, TX, United States, 77484 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| LARRY WUNDERLICH | Chief Executive Officer | PO BOX 444, 1219 FARR, WALLER, TX, United States, 77484 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 444, WALLER, TX, United States, 77484 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-08 | 2008-06-03 | Address | 2200 CHERRY ST, PO BOX 444, WALLER, TX, 77484, 0444, USA (Type of address: Principal Executive Office) |
| 1999-11-29 | 2011-12-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-04-29 | 2008-06-03 | Address | PO BOX 444, 2200 CHERRY ST, WALLER, TX, 77484, 0444, USA (Type of address: Chief Executive Officer) |
| 1998-04-29 | 2000-06-08 | Address | 2200 CHERRY ST, WALLER, TX, 77484, 0444, USA (Type of address: Principal Executive Office) |
| 1996-05-17 | 1999-11-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-05-17 | 2008-06-03 | Address | P.O. BOX 444, WALLER, TX, 77484, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111219000078 | 2011-12-19 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2012-01-18 |
| 100628002180 | 2010-06-28 | BIENNIAL STATEMENT | 2010-05-01 |
| 080603002327 | 2008-06-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060525003473 | 2006-05-25 | BIENNIAL STATEMENT | 2006-05-01 |
| 040621002072 | 2004-06-21 | BIENNIAL STATEMENT | 2004-05-01 |
| 020506002541 | 2002-05-06 | BIENNIAL STATEMENT | 2002-05-01 |
| 000608002062 | 2000-06-08 | BIENNIAL STATEMENT | 2000-05-01 |
| 991129000694 | 1999-11-29 | CERTIFICATE OF CHANGE | 1999-11-29 |
| 980429002395 | 1998-04-29 | BIENNIAL STATEMENT | 1998-05-01 |
| 960517000049 | 1996-05-17 | APPLICATION OF AUTHORITY | 1996-05-17 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
