| Name: | AUTOMOTIVE REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1948 (77 years ago) |
| Entity Number: | 81359 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | ATTN: DAVID J. ROSE, PRESI, 573 EAST FORDHAM RD, BRONX, NY, United States, 10458 |
| Principal Address: | 573 EAST FORDHAM ROAD, BRONX, NY, United States, 10458 |
Shares Details
Shares issued 1999
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH M. ROSE, CEO | Chief Executive Officer | 573 EAST FORDHAM ROAD, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| AUTOMOTIVE REALTY CORPORATION | DOS Process Agent | ATTN: DAVID J. ROSE, PRESI, 573 EAST FORDHAM RD, BRONX, NY, United States, 10458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 573 EAST FORDHAM ROAD, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 1999, Par value: 0 |
| 2023-10-25 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1999, Par value: 0 |
| 2020-08-04 | 2024-08-01 | Address | ATTN: DAVID J. ROSE, PRESI, 573 EAST FORDHAM RD, BRONX, NY, 10458, 5018, USA (Type of address: Service of Process) |
| 2013-05-01 | 2023-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 1999, Par value: 0 |
| 2010-02-09 | 2020-08-04 | Address | ATTN: DAVID J. ROSE, PRESIDENT, 573 EAST FORDHAM RD, BRONX, NY, 10458, 5018, USA (Type of address: Service of Process) |
| 2010-02-09 | 2024-08-01 | Address | 573 EAST FORDHAM ROAD, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2009-08-04 | 2010-02-09 | Address | ATTN: JOSEPH M. ROSE, 573 EAST FORDHAM RD, BRONX, NY, 10458, 5018, USA (Type of address: Service of Process) |
| 1993-02-05 | 2009-08-04 | Address | 573 EAST FORDHAM ROAD, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| 1993-02-05 | 2010-02-09 | Address | 573 EAST FORDHAM ROAD, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801040070 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 200804060780 | 2020-08-04 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102008247 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160108006204 | 2016-01-08 | BIENNIAL STATEMENT | 2016-01-01 |
| 140108006366 | 2014-01-08 | BIENNIAL STATEMENT | 2014-01-01 |
| 130802000339 | 2013-08-02 | CERTIFICATE OF AMENDMENT | 2013-08-02 |
| 130501000314 | 2013-05-01 | CERTIFICATE OF AMENDMENT | 2013-05-01 |
| 120126002846 | 2012-01-26 | BIENNIAL STATEMENT | 2012-01-01 |
| 100209002660 | 2010-02-09 | BIENNIAL STATEMENT | 2010-01-01 |
| 090805000805 | 2009-08-05 | CERTIFICATE OF AMENDMENT | 2009-08-05 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
