| Name: | MOBILE HI-TECH WHEELS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2011 (14 years ago) |
| Entity Number: | 4114942 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 5347 S Valentia Way, STE 200, Greenwood Village, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RANDALL E. WHITE | Chief Executive Officer | 5347 S VALENTIA WAY, STE 200, GREENWOOD VILLAGE, CO, United States, 80111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 19200 SOUTH REYES AVENUE, COMPTON, CA, 90221, USA (Type of address: Chief Executive Officer) |
| 2020-06-26 | 2023-07-06 | Address | 19200 SOUTH REYES AVENUE, COMPTON, CA, 90221, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-01-07 | 2020-06-26 | Address | 19200 S REYES AVE, RANCHO DOMINGUEZ, CA, 90221, USA (Type of address: Principal Executive Office) |
| 2014-01-07 | 2020-06-26 | Address | 19200 S REYES AVE, RANCHO DOMINGUEZ, CA, 90221, USA (Type of address: Chief Executive Officer) |
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-07-06 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706001033 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210723002333 | 2021-07-23 | BIENNIAL STATEMENT | 2021-07-23 |
| 200626060154 | 2020-06-26 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-102782 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180213006364 | 2018-02-13 | BIENNIAL STATEMENT | 2017-07-01 |
| 160208006296 | 2016-02-08 | BIENNIAL STATEMENT | 2015-07-01 |
| 140107006097 | 2014-01-07 | BIENNIAL STATEMENT | 2013-07-01 |
| 120920000180 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 110706000312 | 2011-07-06 | APPLICATION OF AUTHORITY | 2011-07-06 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
