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RALPH'S AUTOMATIC TRANSMISSIONS, INC.

Company Details

Name: RALPH'S AUTOMATIC TRANSMISSIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 1972 (52 years ago)
Entity Number: 245646
ZIP code: 11572
County: Nassau
Place of Formation: New York
Address: 2431 LONG BEACH RD, OCEANSIDE, NY, United States, 11572

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEPHEN KORNACKI Chief Executive Officer 2431 LONG BEACH RD, OCEANSIDE, NY, United States, 11572

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2431 LONG BEACH RD, OCEANSIDE, NY, United States, 11572

History

Start date End date Type Value
2005-03-24 2006-05-12 Address 2355 PERSHING BLVD, UNIT 510, BALDWIND, NY, 11510, USA (Type of address: Principal Executive Office)
2005-03-24 2006-05-12 Address 3158 BENJAMIN RD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1999-09-14 2005-03-24 Address 2431 LONG BEACH RD., OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
1999-09-14 2005-03-24 Address 2431 LONG BEACH RD., OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
1999-09-14 2005-03-24 Address 2431 LONG BEACH RD., OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1993-03-29 1999-09-14 Address 2429-31 LONG BEACH ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
1993-03-29 1999-09-14 Address 2429-31 LONG BEACH RAOD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
1993-03-29 1999-09-14 Address 2429-31 LONG BEACH ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1972-10-31 1993-03-29 Address 2429-31 LONG BEACH RD., OCEANSIDE, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20070102122 2007-01-02 ASSUMED NAME CORP INITIAL FILING 2007-01-02
060512003232 2006-05-12 AMENDMENT TO BIENNIAL STATEMENT 2004-10-01
050324002768 2005-03-24 BIENNIAL STATEMENT 2004-10-01
021112002371 2002-11-12 BIENNIAL STATEMENT 2002-10-01
001107002473 2000-11-07 BIENNIAL STATEMENT 2000-10-01
990914002011 1999-09-14 BIENNIAL STATEMENT 1999-10-01
961023002085 1996-10-23 BIENNIAL STATEMENT 1996-10-01
931019002986 1993-10-19 BIENNIAL STATEMENT 1993-10-01
930329003066 1993-03-29 BIENNIAL STATEMENT 1992-10-01
A25006-4 1972-10-31 CERTIFICATE OF INCORPORATION 1972-10-31

Date of last update: 08 Jan 2025

Sources: New York Secretary of State