| Name: | VEHICLE MAINTENANCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 1998 (26 years ago) |
| Entity Number: | 2280822 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 499 PARK AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HOWARD W. LUTNICK | Chief Executive Officer | 499 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-24 | 2024-07-24 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-07-17 | 2024-07-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-07-13 | 2024-07-24 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-01-25 | 2020-07-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-01-25 | 2024-07-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-09-18 | 2018-07-13 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-02-26 | 2012-09-17 | Address | 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-02-26 | 2008-09-18 | Address | 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-11-03 | 2008-02-26 | Address | 135 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-11-03 | 2008-02-26 | Address | 135 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240724000136 | 2024-07-24 | BIENNIAL STATEMENT | 2024-07-24 |
| 220707001744 | 2022-07-07 | BIENNIAL STATEMENT | 2022-07-01 |
| 200717060071 | 2020-07-17 | BIENNIAL STATEMENT | 2020-07-01 |
| 180713006117 | 2018-07-13 | BIENNIAL STATEMENT | 2018-07-01 |
| 160727006115 | 2016-07-27 | BIENNIAL STATEMENT | 2016-07-01 |
| 160125001236 | 2016-01-25 | CERTIFICATE OF CHANGE | 2016-01-25 |
| 140815002063 | 2014-08-15 | BIENNIAL STATEMENT | 2014-07-01 |
| 120917002012 | 2012-09-17 | BIENNIAL STATEMENT | 2012-07-01 |
| 100806002127 | 2010-08-06 | BIENNIAL STATEMENT | 2010-07-01 |
| 080918002456 | 2008-09-18 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
