| Name: | A-1 CAR CARE NORTH INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2007 (18 years ago) |
| Entity Number: | 3527964 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 623 NEW YORK AVENUE, HUNTINGTON, NY, United States, 11743 |
| Address: | 623 NEW YORK AVE, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LILLIAN LEONARDI | Chief Executive Officer | 623 NEW YORK AVE, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| LILLIAN LEONARDI | DOS Process Agent | 623 NEW YORK AVE, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-24 | 2020-01-21 | Address | 639 NEW YORK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2011-10-24 | 2020-01-21 | Address | 9 WINSTON LANE, PT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2011-07-08 | 2020-01-21 | Address | 47 HAWKINS AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2009-07-20 | 2011-10-24 | Address | 47 HAWKINS AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2009-07-20 | 2011-10-24 | Address | 47 HAWKINS AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2009-07-20 | 2011-07-08 | Address | 47 HAWKINS AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2007-06-07 | 2009-07-20 | Address | 47 HAWKINS AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200121060275 | 2020-01-21 | BIENNIAL STATEMENT | 2019-06-01 |
| 111024002585 | 2011-10-24 | AMENDMENT TO BIENNIAL STATEMENT | 2011-06-01 |
| 110708002381 | 2011-07-08 | BIENNIAL STATEMENT | 2011-06-01 |
| 090720002437 | 2009-07-20 | BIENNIAL STATEMENT | 2009-06-01 |
| 070607000802 | 2007-06-07 | CERTIFICATE OF INCORPORATION | 2007-06-07 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
