| Name: | AUTOMALL IMPORTS 1, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1997 (27 years ago) |
| Entity Number: | 2184297 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 2325 SNUG HARBOR DR., PALM BEACH GARDENS, FL, United States, 33410 |
| Address: | 1356 SUNRISE HWY, BAYSHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 75LW3 | Active | Non-Manufacturer | 2014-07-04 | 2024-03-03 | No data | No data | |||||||||||||
|
|||||||||||||||||||
| POC | ELLEN BAER |
| Phone | +1 631-665-0002 |
| Address | 1356 SUNRISE HWY, BAY SHORE, NY, 11706 5914, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| JOHN STALUPPI | Chief Executive Officer | 133 US HIGHWAY ONE, N WEST PALM BEACH, FL, United States, 33408 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1356 SUNRISE HWY, BAYSHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-10 | 2005-11-10 | Address | 1391 SUNRISE HWY, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 1999-10-19 | 2007-09-24 | Address | 2010 AVE B, RIVIERA BEACH, FL, 33404, USA (Type of address: Chief Executive Officer) |
| 1997-09-26 | 2001-09-10 | Address | 193 SUNRISE HWY., WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150901007004 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130913006315 | 2013-09-13 | BIENNIAL STATEMENT | 2013-09-01 |
| 110929002444 | 2011-09-29 | BIENNIAL STATEMENT | 2011-09-01 |
| 101203000654 | 2010-12-03 | CERTIFICATE OF AMENDMENT | 2010-12-03 |
| 090917002251 | 2009-09-17 | BIENNIAL STATEMENT | 2009-09-01 |
| 070924002258 | 2007-09-24 | BIENNIAL STATEMENT | 2007-09-01 |
| 051110002253 | 2005-11-10 | BIENNIAL STATEMENT | 2005-09-01 |
| 030909002939 | 2003-09-09 | BIENNIAL STATEMENT | 2003-09-01 |
| 010910002620 | 2001-09-10 | BIENNIAL STATEMENT | 2001-09-01 |
| 991019002585 | 1999-10-19 | BIENNIAL STATEMENT | 1999-09-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
