| Name: | LONDON TOWNCARS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1997 (28 years ago) |
| Entity Number: | 2133766 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 40-14 23RD STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Address: | 515 MADISON AVENUE, SUITE 1128, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BAKER NELSON & WILLIAMS, LLP | DOS Process Agent | 515 MADISON AVENUE, SUITE 1128, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| STEPHEN L SPENCER | Chief Executive Officer | 40-14 23RD STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-20 | 2011-06-30 | Address | 40-14 23RD ST, LONG ISLAND CITY, NY, 11101, 4889, USA (Type of address: Chief Executive Officer) |
| 2003-04-01 | 2005-06-20 | Address | LONDON TOWNCARS, 40-14 23RD ST, LONG ISLAND CITY, NY, 11101, 4889, USA (Type of address: Chief Executive Officer) |
| 1999-07-19 | 2011-06-30 | Address | 515 MADISON AVENUE, SUITE 1128, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-04-19 | 2011-06-30 | Address | 40-14 23RD ST, LONG ISLAND CITY, NY, 11101, 4889, USA (Type of address: Principal Executive Office) |
| 1999-04-19 | 2003-04-01 | Address | 40-14 23RD ST, LONG ISLAND CITY, NY, 11101, 4889, USA (Type of address: Chief Executive Officer) |
| 1999-04-19 | 1999-07-19 | Address | 99 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-04-15 | 1999-04-19 | Address | 99 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110630002932 | 2011-06-30 | BIENNIAL STATEMENT | 2011-04-01 |
| 070423002818 | 2007-04-23 | BIENNIAL STATEMENT | 2007-04-01 |
| 050620002011 | 2005-06-20 | BIENNIAL STATEMENT | 2005-04-01 |
| 030401002497 | 2003-04-01 | BIENNIAL STATEMENT | 2003-04-01 |
| 010517002122 | 2001-05-17 | BIENNIAL STATEMENT | 2001-04-01 |
| 990719000154 | 1999-07-19 | CERTIFICATE OF CHANGE | 1999-07-19 |
| 990419002124 | 1999-04-19 | BIENNIAL STATEMENT | 1999-04-01 |
| 970415000646 | 1997-04-15 | CERTIFICATE OF INCORPORATION | 1997-04-15 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
