| Name: | HEMPSTEAD AUTO SALES 1, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2003 (22 years ago) |
| Entity Number: | 2922457 |
| ZIP code: | 11706 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1391 SUNRISE HWY, BAYSHORE, NY, United States, 11706 |
| Principal Address: | 1391 SUNRISE HWY, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1391 SUNRISE HWY, BAYSHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| JOHN STALUPPI | Chief Executive Officer | 133 US HWY 1, NORTH PALM BEACH, FL, United States, 33408 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-14 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-12 | 2024-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-07-17 | 2009-07-16 | Address | 133 US HWY 1, NORTH PALM BEACH, FL, 33408, USA (Type of address: Service of Process) |
| 2005-08-12 | 2007-07-17 | Address | 2010 AVE B, RIVIERA BEACH, FL, 33404, USA (Type of address: Service of Process) |
| 2005-08-12 | 2007-07-17 | Address | 2010 AVE B, RIVIERA BEACH, FL, 33404, USA (Type of address: Chief Executive Officer) |
| 2005-08-12 | 2007-07-17 | Address | 117 N FRANKLIN ST, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office) |
| 2003-06-23 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-06-23 | 2005-08-12 | Address | 100 RING ROAD WEST, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130710002003 | 2013-07-10 | BIENNIAL STATEMENT | 2013-06-01 |
| 110831003046 | 2011-08-31 | BIENNIAL STATEMENT | 2011-06-01 |
| 101203000701 | 2010-12-03 | CERTIFICATE OF AMENDMENT | 2010-12-03 |
| 090716002826 | 2009-07-16 | BIENNIAL STATEMENT | 2009-06-01 |
| 070717002066 | 2007-07-17 | BIENNIAL STATEMENT | 2007-06-01 |
| 050812002516 | 2005-08-12 | BIENNIAL STATEMENT | 2005-06-01 |
| 030623000543 | 2003-06-23 | CERTIFICATE OF INCORPORATION | 2003-06-23 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
