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ACTION AUTOMOTIVE COLLISION & MECHANICAL INC.

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Company Details

Name: ACTION AUTOMOTIVE COLLISION & MECHANICAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2006 (19 years ago)
Entity Number: 3447268
ZIP code: 12590
County: Dutchess
Place of Formation: New York
Principal Address: 33 MARKET STREET, WAPPINGERS FALLS, NY, United States, 12590

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RENATO PISTOLOSI DOS Process Agent 33 MARKET STREET, WAPPINGERS FALLS, NY, United States, 12590

Chief Executive Officer

Name Role Address
RENATO POISTOLESI Chief Executive Officer 33 MARKET STREET, WAPPINGERS FALLS, NY, United States, 12590

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 33 MARKET STREET, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2023-09-18 2024-12-02 Address 66 booth st, Unit 235, pleasantville, NY, 10570, USA (Type of address: Service of Process)
2023-09-18 2023-09-18 Address 33 MARKET STREET, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2023-09-18 2024-12-02 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-09-18 2024-12-02 Address 33 MARKET STREET, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241202001298 2024-12-02 BIENNIAL STATEMENT 2024-12-02
230918000603 2023-09-18 BIENNIAL STATEMENT 2022-12-01
211005002105 2021-10-05 BIENNIAL STATEMENT 2021-10-05
170814006138 2017-08-14 BIENNIAL STATEMENT 2016-12-01
141121006362 2014-11-21 BIENNIAL STATEMENT 2012-12-01

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State