| Name: | QUANTUM AUTO GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Aug 2002 (22 years ago) |
| Entity Number: | 2801493 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 115 BROADHOLLOW ROAD, SUITE 275, MELVILLE, NY, United States, 11747 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | QUANTUM AUTO GROUP, LLC, FLORIDA | M05000002702 | FLORIDA |
| Headquarter of | QUANTUM AUTO GROUP, LLC, RHODE ISLAND | 000134181 | RHODE ISLAND |
| Headquarter of | QUANTUM AUTO GROUP, LLC, CONNECTICUT | 0724949 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 115 BROADHOLLOW ROAD, SUITE 275, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-27 | 2006-08-02 | Address | 115 BROADHOLLOW ROAD, STE. 275, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2002-11-21 | 2002-11-26 | Name | ACORN AUTO GROUP, LLC |
| 2002-08-15 | 2002-11-21 | Name | DIME AUTO GROUP, LLC |
| 2002-08-15 | 2003-02-27 | Address | 80 BAYLIS ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080815002415 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060802002013 | 2006-08-02 | BIENNIAL STATEMENT | 2006-08-01 |
| 040728002331 | 2004-07-28 | BIENNIAL STATEMENT | 2004-08-01 |
| 030227000207 | 2003-02-27 | CERTIFICATE OF CHANGE | 2003-02-27 |
| 021126000649 | 2002-11-26 | CERTIFICATE OF AMENDMENT | 2002-11-26 |
| 021121000555 | 2002-11-21 | CERTIFICATE OF AMENDMENT | 2002-11-21 |
| 021119000317 | 2002-11-19 | AFFIDAVIT OF PUBLICATION | 2002-11-19 |
| 021119000313 | 2002-11-19 | AFFIDAVIT OF PUBLICATION | 2002-11-19 |
| 020815000466 | 2002-08-15 | ARTICLES OF ORGANIZATION | 2002-08-15 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
