| Name: | SELECT AUTO BROKERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2006 (19 years ago) |
| Entity Number: | 3321597 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 894 W. JERICHO TPKE, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SELECT AUTO BROKERS INC. | DOS Process Agent | 894 W. JERICHO TPKE, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| DENNIS FALCO | Chief Executive Officer | 894 W. JERICHO TPKE, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | 894 W. JERICHO TPKE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2024-04-26 | 2024-10-25 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2019-04-29 | 2024-04-26 | Address | 894 W. JERICHO TPKE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2019-04-29 | 2024-04-26 | Address | 894 W. JERICHO TPKE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2014-04-03 | 2019-04-29 | Address | 1030 JERICHO TPKE, SMITHTOWN, NY, 11768, USA (Type of address: Service of Process) |
| 2010-07-02 | 2019-04-29 | Address | 5 CAPTAIN RICHARDS LANE, FORT SALONGA, NY, 11768, USA (Type of address: Principal Executive Office) |
| 2010-07-02 | 2019-04-29 | Address | 5 CAPTAIN RICHARDS LANE, FORT SALONGA, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2007-02-22 | 2019-05-14 | Address | 2171 JERICHO TURNPIKE STE. 110, COMMACK, NY, 11725, USA (Type of address: Registered Agent) |
| 2007-02-22 | 2014-04-03 | Address | 2171 JERICHO TURNPIKE STE. 110, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2006-02-16 | 2007-02-22 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426003877 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 190514000043 | 2019-05-14 | CERTIFICATE OF CHANGE | 2019-05-14 |
| 190429060257 | 2019-04-29 | BIENNIAL STATEMENT | 2018-02-01 |
| 140403002146 | 2014-04-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 100702002334 | 2010-07-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 070222000068 | 2007-02-22 | CERTIFICATE OF CHANGE | 2007-02-22 |
| 060216000264 | 2006-02-16 | CERTIFICATE OF INCORPORATION | 2006-02-16 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
