| Name: | RKL AUTOMOTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2004 (20 years ago) |
| Entity Number: | 3104716 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | RKL AUTOMOTIVE INC, 225 BROADHOLLOW ROAD SUITE 303, MELVILLE, NY, United States, 11747 |
| Principal Address: | 425 E John St, Lindenhurst, NY, United States, 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LAW OFFICE OF ANDREW L CRABTREE PC | DOS Process Agent | RKL AUTOMOTIVE INC, 225 BROADHOLLOW ROAD SUITE 303, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| ROBERT LLOMPART | Chief Executive Officer | 425 E JOHN ST, LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 299 BEDELL ST, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-07-05 | Address | 425 E JOHN ST, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2018-10-12 | 2023-07-05 | Address | RKL AUTOMOTIVE INC, 225 BROADHOLLOW ROAD SUITE 303, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2018-10-12 | 2023-07-05 | Address | 299 BEDELL ST, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2010-09-29 | 2018-10-12 | Address | 21 WEST SUNRISE HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2010-09-29 | 2018-10-12 | Address | 21 WEST SUNRISE HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 2006-10-02 | 2010-09-29 | Address | 299 BEDELL ST, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2004-09-21 | 2010-09-29 | Address | 299 BEDELL STREET, FREEPORT, NY, 11530, USA (Type of address: Service of Process) |
| 2004-09-21 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705006178 | 2023-07-05 | BIENNIAL STATEMENT | 2022-09-01 |
| 181012002003 | 2018-10-12 | BIENNIAL STATEMENT | 2018-09-01 |
| 120912006385 | 2012-09-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 100929002722 | 2010-09-29 | BIENNIAL STATEMENT | 2010-09-01 |
| 080828003005 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 061002002496 | 2006-10-02 | BIENNIAL STATEMENT | 2006-09-01 |
| 040921000900 | 2004-09-21 | CERTIFICATE OF INCORPORATION | 2004-09-21 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
