| Name: | LIA AUTO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2003 (21 years ago) |
| Entity Number: | 2957444 |
| ZIP code: | 12205 |
| County: | Broome |
| Place of Formation: | New York |
| Address: | PO BOX 5789, DIRECTOR, NY, United States, 12205 |
| Principal Address: | 1258 CENTRAL AVE, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM LIA | Chief Executive Officer | PO BOX 5789, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| WILLIAM LIA | DOS Process Agent | PO BOX 5789, DIRECTOR, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | PO BOX 5789, ALBANY, NY, 12205, 0789, USA (Type of address: Chief Executive Officer) |
| 2024-04-25 | 2024-04-25 | Address | PO BOX 5789, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2024-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-31 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-08 | 2023-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-29 | 2024-04-25 | Address | PO BOX 5789, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2006-01-05 | 2021-04-29 | Address | 1258 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2006-01-05 | 2024-04-25 | Address | PO BOX 5789, ALBANY, NY, 12205, 0789, USA (Type of address: Chief Executive Officer) |
| 2003-09-23 | 2023-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-09-23 | 2006-01-05 | Address | 100 RING ROAD WEST, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425003383 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 210429060294 | 2021-04-29 | BIENNIAL STATEMENT | 2019-09-01 |
| 071029002616 | 2007-10-29 | BIENNIAL STATEMENT | 2007-09-01 |
| 060105002296 | 2006-01-05 | BIENNIAL STATEMENT | 2005-09-01 |
| 030923000790 | 2003-09-23 | CERTIFICATE OF INCORPORATION | 2003-09-23 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
