| Name: | ADVANCED AUTO SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1999 (25 years ago) |
| Entity Number: | 2428352 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1313 BOSTON AVE, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN E VIRGILIO | Chief Executive Officer | 1313 BOSTON AVE, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| STEPHEN E VIRGILIO | DOS Process Agent | 1313 BOSTON AVE, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-14 | 2005-12-07 | Address | 1313 BOSTON AVE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2001-11-16 | 2005-12-07 | Address | 1313 BOSTON AVE, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2001-11-16 | 2005-12-07 | Address | 1313 BOSTON AVE, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1999-10-13 | 2003-10-14 | Address | ROBERT J. SHAPIRO, ESQ., 500 FIFTH AVENUE, 29TH FL., NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071024002167 | 2007-10-24 | BIENNIAL STATEMENT | 2007-10-01 |
| 051207002553 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 031014002387 | 2003-10-14 | BIENNIAL STATEMENT | 2003-10-01 |
| 011116002614 | 2001-11-16 | BIENNIAL STATEMENT | 2001-10-01 |
| 991013000734 | 1999-10-13 | CERTIFICATE OF INCORPORATION | 1999-10-13 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
