| Name: | ECHOPARK AUTOMOTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2020 (4 years ago) |
| Entity Number: | 5879909 |
| ZIP code: | 10005 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Principal Address: | 4401 Colwick Road, Charlotte, NC, United States, 28211 |
| Address: | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ECHOPARK AUTOMOTIVE, INC. | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID B. SMITH | Chief Executive Officer | 4401 COLWICK ROAD, CHARLOTTE, NC, United States, 28211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 4401 COLWICK ROAD, CHARLOTTE, NC, 28211, USA (Type of address: Chief Executive Officer) |
| 2020-11-17 | 2024-11-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-11-17 | 2024-11-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241106000423 | 2024-11-06 | BIENNIAL STATEMENT | 2024-11-06 |
| 221109002359 | 2022-11-09 | BIENNIAL STATEMENT | 2022-11-01 |
| 201117000346 | 2020-11-17 | APPLICATION OF AUTHORITY | 2020-11-17 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
