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MOUTAFIS MOTORS LTD.

Company Details

Name: MOUTAFIS MOTORS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1999 (26 years ago)
Entity Number: 2335490
ZIP code: 11901
County: Suffolk
Place of Formation: New York
Principal Address: PRESTIGEOUS MOTORS, 840 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11901
Address: 181 CRANFORD BLVD, (ROUTE 580), MASTIC, NY, United States, 11901

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 181 CRANFORD BLVD, (ROUTE 580), MASTIC, NY, United States, 11901

Chief Executive Officer

Name Role Address
PETER MOUTAFIS Chief Executive Officer 840 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11901

History

Start date End date Type Value
2025-04-08 2025-04-08 Address 840 OLD COUNTRY RD, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
2022-03-18 2025-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-22 2022-03-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-06-02 2025-04-08 Address 840 OLD COUNTRY RD, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
2004-03-18 2025-04-08 Address 840 OLD COUNTRY ROAD, (ROUTE 580), RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250408002129 2025-04-08 BIENNIAL STATEMENT 2025-04-08
220811001196 2022-08-11 BIENNIAL STATEMENT 2021-01-01
190328060047 2019-03-28 BIENNIAL STATEMENT 2019-01-01
150202006359 2015-02-02 BIENNIAL STATEMENT 2015-01-01
130111006175 2013-01-11 BIENNIAL STATEMENT 2013-01-01

Court Cases

Court Case Summary

Filing Date:
2017-04-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
WINE
Party Role:
Plaintiff
Party Name:
MOUTAFIS MOTORS LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-12-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
FAISON
Party Role:
Plaintiff
Party Name:
MOUTAFIS MOTORS LTD.
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State