| Name: | STATION AUTO GROUP INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2015 (9 years ago) |
| Entity Number: | 4858963 |
| ZIP code: | 11941 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 394 MONTAUK HWY, EASTPORT, NY, United States, 11941 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STATION AUTO GROUP INCORPORATED | DOS Process Agent | 394 MONTAUK HWY, EASTPORT, NY, United States, 11941 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA PA PC | Agent | 1 MAIDEN LANE 5TH FL, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| HARRY E ORTEGA | Chief Executive Officer | 394 MONTAUK HWY, EASTPORT, NY, United States, 11941 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 394 MONTAUK HWY, EASTPORT, NY, 11941, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-12-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-09-20 | 2023-09-20 | Address | 394 MONTAUK HWY, EASTPORT, NY, 11941, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-12-01 | Address | 394 MONTAUK HWY, EASTPORT, NY, 11941, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-12-01 | Address | 394 MONTAUK HWY, EASTPORT, NY, 11941, USA (Type of address: Service of Process) |
| 2023-09-20 | 2023-12-01 | Address | 1 MAIDEN LANE 5TH FL, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2018-02-26 | 2023-09-20 | Address | 394 MONTAUK HWY, EASTPORT, NY, 11941, USA (Type of address: Service of Process) |
| 2018-02-26 | 2023-09-20 | Address | 394 MONTAUK HWY, EASTPORT, NY, 11941, USA (Type of address: Chief Executive Officer) |
| 2015-12-04 | 2023-09-20 | Address | 1 MAIDEN LANE 5TH FL, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2015-12-04 | 2023-09-20 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041906 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 230920003348 | 2023-09-20 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202061891 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 180226006128 | 2018-02-26 | BIENNIAL STATEMENT | 2017-12-01 |
| 151204000338 | 2015-12-04 | CERTIFICATE OF INCORPORATION | 2015-12-04 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
