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FIRST AUTOMOTIVE SERVICE CORPORATION

Company Details

Name: FIRST AUTOMOTIVE SERVICE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2002 (22 years ago)
Entity Number: 2835182
ZIP code: 12207
County: New York
Place of Formation: New Mexico
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 2400 Louisiana Blvd. NE AFC 4, Albuquerque, NM, United States, 87110

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPNAY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
KRISTEN ANNE GRUBER Chief Executive Officer 2400 LOUISIANA BLVD. NE AFC 4, ALBUQUERQUE, NM, United States, 87110

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 2400 LOUISIANA BLVD. NE, AFC 4, ALBUQUERQUE, NM, 87110, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 2400 LOUISIANA BLVD. NE AFC 4, ALBUQUERQUE, NM, 87110, USA (Type of address: Chief Executive Officer)
2020-11-05 2024-11-01 Address 2400 LOUISIANA BLVD. NE, AFC 4, ALBUQUERQUE, NM, 87110, USA (Type of address: Chief Executive Officer)
2018-11-06 2020-11-05 Address 2400 LOUISIANA BLVD. NE, AFC 4, ALBUQUERQUE, NM, 87110, USA (Type of address: Chief Executive Officer)
2016-11-10 2018-11-06 Address 2400 LOUISIANA BLVD, NE, AFC 4, ALBUQUERQUE, NM, 87110, USA (Type of address: Chief Executive Officer)
2014-11-14 2018-11-06 Address 2400 LOUISIANA BLVD, NE, AFC 4, ALBUQUERQUE, NM, 87110, USA (Type of address: Principal Executive Office)
2014-11-14 2016-11-10 Address 15920 ADDISON ROAD, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2012-11-06 2014-11-14 Address 2400 LOUISIANA NE, AFC 4, ALBUQUERQUE, NM, 87110, USA (Type of address: Principal Executive Office)
2012-11-06 2014-11-14 Address 2400 LOUISIANA NE, AFC 4, ALBUQUERQUE, NM, 87110, USA (Type of address: Chief Executive Officer)
2011-10-03 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241101024325 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221109003466 2022-11-09 BIENNIAL STATEMENT 2022-11-01
201105061636 2020-11-05 BIENNIAL STATEMENT 2020-11-01
181106006388 2018-11-06 BIENNIAL STATEMENT 2018-11-01
161110006227 2016-11-10 BIENNIAL STATEMENT 2016-11-01
141114006329 2014-11-14 BIENNIAL STATEMENT 2014-11-01
121106006283 2012-11-06 BIENNIAL STATEMENT 2012-11-01
111003000748 2011-10-03 CERTIFICATE OF CHANGE 2011-10-03
101028002357 2010-10-28 BIENNIAL STATEMENT 2010-11-01
100902000763 2010-09-02 CERTIFICATE OF CHANGE 2010-09-02

Date of last update: 01 Jan 2025

Sources: New York Secretary of State