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RLH AUTO GROUP INC.

RLH AUTO GROUP INC.

Company Details

Name:	RLH AUTO GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jul 2013 (12 years ago)
Entity Number:	4427322
ZIP code:	11228
County:	Kings
Place of Formation:	New York
Address:	54 parrott pl, BROOKLYN, NY, United States, 11228
Principal Address:	54 parrot pl, BROOKLYN, NY, United States, 11228

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	54 parrott pl, BROOKLYN, NY, United States, 11228

Agent

Name	Role	Address
ahmed elsaba	Agent	54 parrott pl, BROOKLYN, NY, 11228

Chief Executive Officer

Name	Role	Address
AHMED ELSABA	Chief Executive Officer	54 PARROT PL, BROOKLYN, NY, United States, 11228

Licenses

Number	Status	Type	Date	End date
2017846-DCA	Inactive	Business	2015-02-02	2015-07-31

History

Start date	End date	Type	Value
2025-02-13	2025-02-13	Address	54 PARROT PL, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2025-02-13	2025-02-13	Address	54 PARROTT PL, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2025-02-13	2025-02-13	Address	65 JOHNSON AVE, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer)
2025-02-06	2025-02-13	Address	54 parrott pl, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2025-02-06	2025-02-13	Address	54 PARROTT PL, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2025-02-06	2025-02-06	Address	65 JOHNSON AVE, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer)
2025-02-06	2025-02-06	Address	54 PARROTT PL, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2025-02-06	2025-02-13	Address	65 JOHNSON AVE, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer)
2025-02-06	2025-02-13	Address	54 parrott pl, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2025-02-04	2025-02-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-29	2025-02-06	Address	54 PARROTT PL, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2025-01-29	2025-02-06	Address	65 johnson ave, STATEN ISLAND, NY, 10307, USA (Type of address: Registered Agent)
2025-01-29	2025-02-06	Address	65 johnson ave, STATEN ISLAND, NY, 10307, USA (Type of address: Service of Process)
2025-01-29	2025-01-29	Address	54 PARROTT PL, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2025-01-29	2025-01-29	Address	65 JOHNSON AVE, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer)
2025-01-29	2025-02-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-29	2025-02-06	Address	65 JOHNSON AVE, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer)
2025-01-28	2025-01-29	Address	65 johnson ave, STATEN ISLAND, NY, 10307, USA (Type of address: Service of Process)
2025-01-28	2025-01-29	Address	54 PARROTT PL, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2025-01-28	2025-01-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-28	2025-01-28	Address	54 PARROTT PL, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2025-01-28	2025-01-28	Address	65 JOHNSON AVE, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer)
2025-01-28	2025-01-29	Address	65 johnson ave, STATEN ISLAND, NY, 10307, USA (Type of address: Registered Agent)
2025-01-28	2025-01-29	Address	65 JOHNSON AVE, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer)
2024-07-17	2024-07-17	Address	65 JOHNSON AVE, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer)
2024-07-17	2025-01-28	Address	65 JOHNSON AVE, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer)
2024-07-17	2025-01-28	Address	54 PARROT PL, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2024-07-17	2025-01-28	Address	54 parrot pl, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2024-07-17	2024-07-17	Address	54 PARROTT PL, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2024-07-17	2025-01-28	Address	54 PARROTT PL, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2024-07-16	2024-07-16	Address	65 JOHNSON AVE, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer)
2024-07-16	2024-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-16	2024-07-16	Address	54 PARROTT PL, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2024-07-16	2024-07-17	Address	65 JOHNSON AVE, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer)
2024-07-16	2024-07-17	Address	54 PARROTT PL, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2024-07-16	2025-01-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-16	2024-07-17	Address	54 PARROTT PL, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2013-07-05	2024-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-05	2024-07-16	Address	122 18TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250213000679	2025-02-13	AMENDMENT TO BIENNIAL STATEMENT	2025-02-13
250206000882	2025-02-04	CERTIFICATE OF CHANGE BY ENTITY	2025-02-04
250129003103	2025-01-29	AMENDMENT TO BIENNIAL STATEMENT	2025-01-29
250128003819	2025-01-28	CERTIFICATE OF CHANGE BY ENTITY	2025-01-28
240717001633	2024-07-16	CERTIFICATE OF CHANGE BY ENTITY	2024-07-16
240716001233	2024-07-16	BIENNIAL STATEMENT	2024-07-16
211019002607	2021-10-19	BIENNIAL STATEMENT	2021-10-19
130705000652	2013-07-05	CERTIFICATE OF INCORPORATION	2013-07-05

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1930717	FINGERPRINT	INVOICED	2015-01-05	75	Fingerprint Fee
1930713	LICENSE	INVOICED	2015-01-05	300	Secondhand Dealer Auto License Fee

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

RLH AUTO GROUP INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

Licenses

History

Filings

Fine And Fees

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