| Name: | A & O WINDSHIELD REPAIR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2013 (12 years ago) |
| Entity Number: | 4350916 |
| ZIP code: | 11703 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 669 INTERLAKEN LANE, NORTH BABYLON, NY, United States, 11703 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIRO VAGELATOS | Agent | 669 INTERLAKEN LANE, NORTH BABYLON, NY, 11703 |
| Name | Role | Address |
|---|---|---|
| A & O WINDSHIELD REPAIR, INC. | DOS Process Agent | 669 INTERLAKEN LANE, NORTH BABYLON, NY, United States, 11703 |
| Name | Role | Address |
|---|---|---|
| DINA VAGELATOS | Chief Executive Officer | 669 INTERLAKEN LANE, NORTH BABYLON, NY, United States, 11703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 669 INTERLAKEN LANE, NORTH BABYLON, NY, 11703, USA (Type of address: Chief Executive Officer) |
| 2022-12-29 | 2024-12-03 | Address | 669 INTERLAKEN LANE, NORTH BABYLON, NY, 11703, USA (Type of address: Chief Executive Officer) |
| 2022-12-29 | 2022-12-29 | Address | 669 INTERLAKEN LANE, NORTH BABYLON, NY, 11703, USA (Type of address: Chief Executive Officer) |
| 2022-12-29 | 2024-12-03 | Address | 13 SUMMERFIELD COURT MICHAEL C, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2022-12-29 | 2024-12-03 | Address | 669 INTERLAKEN LANE, NORTH BABYLON, NY, 11703, USA (Type of address: Registered Agent) |
| 2022-12-28 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-05 | 2022-12-29 | Address | 13 SUMMERFIELD COURT MICHAEL C, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2015-02-19 | 2022-12-29 | Address | 669 INTERLAKEN LANE, NORTH BABYLON, NY, 11703, USA (Type of address: Chief Executive Officer) |
| 2013-12-03 | 2021-01-05 | Address | 669 INTERLAKEN LANE, NORTH BABYLON, NY, 11703, USA (Type of address: Service of Process) |
| 2013-12-03 | 2022-12-29 | Address | 669 INTERLAKEN LANE, NORTH BABYLON, NY, 11703, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203005378 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221229001323 | 2022-12-28 | AMENDMENT TO BIENNIAL STATEMENT | 2022-12-28 |
| 210105060059 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190110060068 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170601006669 | 2017-06-01 | BIENNIAL STATEMENT | 2017-01-01 |
| 150219006233 | 2015-02-19 | BIENNIAL STATEMENT | 2015-01-01 |
| 131203000399 | 2013-12-03 | CERTIFICATE OF CHANGE | 2013-12-03 |
| 130125000107 | 2013-01-25 | CERTIFICATE OF INCORPORATION | 2013-01-25 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
