| Name: | MEDALLION AUTO CENTERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1978 (46 years ago) |
| Entity Number: | 509990 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 315 BOSTON POST ROAD, PORT CHESTER, NY, United States, 10573 |
| Address: | 351 BOSTON POST ROAD, PORT CHESTER, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES PERCESEPE | Chief Executive Officer | 315 BOSTON POST ROAD, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| MEDALLION AUTO CENTERS, INC. | DOS Process Agent | 351 BOSTON POST ROAD, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-04 | 2020-09-01 | Address | 351 BOSTON POST ROAD, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2004-10-25 | 2012-10-04 | Address | 145 PINELAWN RD, SUITE 310N, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2002-09-09 | 2014-10-09 | Address | 315 BOSTON POST ROAD, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2002-09-09 | 2018-10-10 | Address | 315 BOSTON POST ROAD, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2002-09-09 | 2004-10-25 | Address | 145 PINELAWN ROAD, SUITE 310N, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1997-10-22 | 2002-09-09 | Address | 1800 NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 1997-10-22 | 2002-09-09 | Address | 287 BOWMAN AVE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 1993-11-01 | 1997-10-22 | Address | 287 BOWMAN AVENUE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 1993-11-01 | 2002-09-09 | Address | 287 BOWMAN AVENUE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 1993-08-25 | 1993-11-01 | Address | 287 BOWMAN AVENUE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200901060953 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 181010006234 | 2018-10-10 | BIENNIAL STATEMENT | 2018-09-01 |
| 20150702065 | 2015-07-02 | ASSUMED NAME LLC INITIAL FILING | 2015-07-02 |
| 141009006993 | 2014-10-09 | BIENNIAL STATEMENT | 2014-09-01 |
| 121004002405 | 2012-10-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 080910002944 | 2008-09-10 | BIENNIAL STATEMENT | 2008-09-01 |
| 060919002470 | 2006-09-19 | BIENNIAL STATEMENT | 2006-09-01 |
| 041025002628 | 2004-10-25 | BIENNIAL STATEMENT | 2004-09-01 |
| 020909002665 | 2002-09-09 | BIENNIAL STATEMENT | 2002-09-01 |
| 000914002032 | 2000-09-14 | BIENNIAL STATEMENT | 2000-09-01 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
