| Name: | KINGS PLAZA JEEP CHRYSLER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1974 (51 years ago) |
| Entity Number: | 335085 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2286 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11234 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT S. KOSS | Chief Executive Officer | 2286 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1987-12-01 | 2006-12-21 | Name | KINGS PLAZA JEEP EAGLE, INC. |
| 1986-01-28 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-28 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-12-01 | 1987-12-01 | Name | KINGS PLAZA AMC/JEEP/RENAULT, INC. |
| 1979-01-03 | 1983-12-01 | Name | KINGS PLAZA AMC/JEEP, INC. |
| 1974-01-21 | 1979-01-03 | Name | KINGS PLAZA AMC, INC. |
| 1974-01-21 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1974-01-21 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-4661 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4660 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 061221000789 | 2006-12-21 | CERTIFICATE OF AMENDMENT | 2006-12-21 |
| 060206002499 | 2006-02-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 20050829032 | 2005-08-29 | ASSUMED NAME LLC INITIAL FILING | 2005-08-29 |
| 040130002491 | 2004-01-30 | BIENNIAL STATEMENT | 2004-01-01 |
| 011220002205 | 2001-12-20 | BIENNIAL STATEMENT | 2002-01-01 |
| 000310002001 | 2000-03-10 | BIENNIAL STATEMENT | 2000-01-01 |
| 991028000897 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 980121002427 | 1998-01-21 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
