| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 181 CRANFORD BLVD, (ROUTE 580), MASTIC, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| PETER MOUTAFIS | Chief Executive Officer | 840 OLD COUNTRY RD, RIVERHEAD, NY, United States, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-22 | 2022-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-01-15 | 2021-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-01-15 | 2004-03-18 | Address | P.O. BOX 965, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 110203002894 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090113002976 | 2009-01-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070212002098 | 2007-02-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 050602002811 | 2005-06-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 040318000523 | 2004-03-18 | CERTIFICATE OF AMENDMENT | 2004-03-18 |
| 990115000172 | 1999-01-15 | CERTIFICATE OF INCORPORATION | 1999-01-15 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1507154 | Fair Labor Standards Act | 2015-12-16 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | FAISON |
| Role | Plaintiff |
| Name | MOUTAFIS MOTORS LTD. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2017-04-21 |
| Termination Date | 2018-01-22 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | WINE |
| Role | Plaintiff |
| Name | MOUTAFIS MOTORS LTD. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
