| Name: | WARREN & CARL AUTO SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1967 (57 years ago) |
| Entity Number: | 217576 |
| ZIP code: | 11570 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 25 PURDY COURT, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD J. STEINERT | Agent | 25 PURDY COURT, ROCKVILLE CENTRE, NY, 11570 |
| Name | Role | Address |
|---|---|---|
| DONALD STEINERT | DOS Process Agent | 25 PURDY COURT, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| CARL HAMILTON | Chief Executive Officer | 25 PURDY CT, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-13 | 2000-05-30 | Address | 25 PURDY COURT, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 1989-11-06 | 1991-09-11 | Address | 205 SUNSET AVE., ISLAND PARK, NY, 11558, USA (Type of address: Registered Agent) |
| 1979-11-28 | 1993-04-13 | Address | 183 ELM ST., VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 1967-12-22 | 1979-11-28 | Address | 24 CEDAR ST., VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140424002576 | 2014-04-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220002947 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 091221003124 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 071227002505 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 060125002683 | 2006-01-25 | BIENNIAL STATEMENT | 2005-12-01 |
| 040114002291 | 2004-01-14 | BIENNIAL STATEMENT | 2003-12-01 |
| 020122002554 | 2002-01-22 | BIENNIAL STATEMENT | 2001-12-01 |
| 000530002029 | 2000-05-30 | BIENNIAL STATEMENT | 1999-12-01 |
| 980128002080 | 1998-01-28 | BIENNIAL STATEMENT | 1997-12-01 |
| C228670-2 | 1995-11-06 | ASSUMED NAME LP INITIAL FILING | 1995-11-06 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
