| Name: | CERTI-CAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2018 |
| Entity Number: | 2872253 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 5507 NESCONSET HWY, STE 10, PMB 330, MT. SINAI, NY, United States, 11766 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CERTI-CAR, INC., CONNECTICUT | 1104352 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PHIL MANIACI | Chief Executive Officer | 5507 NESCONSET HWY, STE 10, PMB 330, MT. SINAI, NY, United States, 11766 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-29 | 2017-02-01 | Address | 5507 NESCONSET HWY, STE 10, PMB 330, MT. SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 2015-12-29 | 2017-02-01 | Address | 5507 NESCONSET HWY, STE 10, PMB 330, MT SINAI, NY, 11766, USA (Type of address: Principal Executive Office) |
| 2013-02-15 | 2015-12-29 | Address | PO BOX 1359, GUASTI, CA, 91743, USA (Type of address: Service of Process) |
| 2013-02-15 | 2015-12-29 | Address | 5507-10 NESCONSET HWY, STE 330, MT. SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 2005-04-06 | 2015-12-29 | Address | 5507-10 NESCONSET HWY, STE 330, MT SINAI, NY, 11766, USA (Type of address: Principal Executive Office) |
| 2005-04-06 | 2013-02-15 | Address | 5507-10 NESCONSET HWY, STE 330, MT SINAI, NY, 11766, USA (Type of address: Service of Process) |
| 2005-04-06 | 2013-02-15 | Address | 60 CASEY LN, MT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 2003-02-20 | 2016-01-26 | Address | 5507-10 NESCONSET HIGHWAY, SUITE 330, MOUNT SINAI, NY, 11766, USA (Type of address: Registered Agent) |
| 2003-02-20 | 2005-04-06 | Address | 5507-10 NESCONSET HIGHWAY, SUITE 330, MOUNT SINAI, NY, 11766, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180924000432 | 2018-09-24 | CERTIFICATE OF DISSOLUTION | 2018-09-24 |
| 170201006314 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 160126000268 | 2016-01-26 | CERTIFICATE OF CHANGE | 2016-01-26 |
| 151229006062 | 2015-12-29 | BIENNIAL STATEMENT | 2015-02-01 |
| 130215006309 | 2013-02-15 | BIENNIAL STATEMENT | 2013-02-01 |
| 110222002441 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090127002274 | 2009-01-27 | BIENNIAL STATEMENT | 2009-02-01 |
| 070222002759 | 2007-02-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 050406002221 | 2005-04-06 | BIENNIAL STATEMENT | 2005-02-01 |
| 030220000583 | 2003-02-20 | CERTIFICATE OF INCORPORATION | 2003-02-20 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
