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CENTURY AUTOMOTIVE SERVICE CORPORATION

Company Details

Name: CENTURY AUTOMOTIVE SERVICE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 2008 (16 years ago)
Entity Number: 3710238
ZIP code: 12207
County: Albany
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 6565 AMERICAS PKWY NE, SUITE 1000, ALBUQUERQUE, NM, United States, 87110

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID BORDER Chief Executive Officer 211 MAIN STREET, WEBSTER, MA, United States, 01570

History

Start date End date Type Value
2024-08-07 2024-08-07 Address 211 MAIN STREET, WEBSTER, MA, 01570, USA (Type of address: Chief Executive Officer)
2024-08-07 2024-08-07 Address 7300 CORPORATE CENTER DRIVE, SUITE1000, ALBUQUERQUE, NM, 87110, USA (Type of address: Chief Executive Officer)
2020-08-03 2024-08-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-06-08 2024-08-07 Address 7300 CORPORATE CENTER DRIVE, SUITE1000, ALBUQUERQUE, NM, 87110, USA (Type of address: Chief Executive Officer)
2018-08-17 2020-06-08 Address 7300 CORPORATE CENTER DRIVE, SUITE 601, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2010-11-17 2020-08-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-11-17 2024-08-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-02-11 2010-11-17 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2010-02-11 2010-11-17 Address 99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2008-11-14 2010-02-11 Address 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240807003897 2024-08-07 BIENNIAL STATEMENT 2024-08-07
220816001151 2022-08-16 BIENNIAL STATEMENT 2022-08-01
200803061348 2020-08-03 BIENNIAL STATEMENT 2020-08-01
200608060612 2020-06-08 BIENNIAL STATEMENT 2018-08-01
180817002032 2018-08-17 BIENNIAL STATEMENT 2018-08-01
170208000455 2017-02-08 CANCELLATION OF ANNULMENT OF AUTHORITY 2017-02-08
DP-2126838 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25
101117000642 2010-11-17 CERTIFICATE OF CHANGE 2010-11-17
100211000355 2010-02-11 CERTIFICATE OF CHANGE 2010-02-11
081114000476 2008-11-14 CERTIFICATE OF CHANGE 2008-11-14

Date of last update: 03 Feb 2025

Sources: New York Secretary of State