UNITED AUTO MALL INC.
HeadquarterShare on:
| Name: | UNITED AUTO MALL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2011 (15 years ago) |
| Entity Number: | 4039909 |
| ZIP code: | 11725 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 5076 JERICHO TPKE, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED AUTO MALL INC. | DOS Process Agent | 5076 JERICHO TPKE, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| MARC ELLIS | Chief Executive Officer | 5076 JERICHO TPKE, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-29 | 2025-01-29 | Address | 5076 JERICHO TPKE, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2025-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-30 | 2025-01-29 | Address | 5076 JERICHO TPKE, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-06-30 | Address | 5076 JERICHO TPKE, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2025-01-29 | Address | 5076 JERICHO TPKE, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250129004537 | 2025-01-29 | BIENNIAL STATEMENT | 2025-01-29 |
| 230630003943 | 2023-06-30 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104063231 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190110060485 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170120006220 | 2017-01-20 | BIENNIAL STATEMENT | 2017-01-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State