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GENEVA FORD SALES, INC.

Company Details

Name: GENEVA FORD SALES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jun 1985 (39 years ago)
Date of dissolution: 09 Apr 2004
Entity Number: 1005854
ZIP code: 75374
County: Ontario
Place of Formation: Delaware
Address: PO BOX 743937, DALLAS, TX, United States, 75374
Principal Address: 16800 EXECUTIVE PLAZA DR, DEARBORN, MI, United States, 48126

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
R.G. SINGLETARY Chief Executive Officer 16800 EXECUTIVE PLAZA DR, DEARBORN, MI, United States, 48126

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 743937, DALLAS, TX, United States, 75374

History

Start date End date Type Value
2001-07-10 2003-07-18 Address 849 CANANDAIGUA RD, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
2001-07-10 2003-07-18 Address 849 CANANDAIGUA RD, GENEVA, NY, 14456, USA (Type of address: Principal Executive Office)
1999-09-21 2004-04-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21 2004-04-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-06-16 2001-07-10 Address 849 CANANDAIGUA_RD, GENEVA, NY, 14456, USA (Type of address: Principal Executive Office)
1999-06-16 2001-07-10 Address 849 CANANDAIGUA RD., GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
1993-03-17 1999-06-16 Address 849 CANANDAIGUA ROAD, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
1993-03-17 1999-06-16 Address 849 CANANDAIGUA ROAD, GENEVA, NY, 14456, USA (Type of address: Principal Executive Office)
1985-06-19 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-06-19 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040409000470 2004-04-09 SURRENDER OF AUTHORITY 2004-04-09
030718002002 2003-07-18 BIENNIAL STATEMENT 2003-06-01
010710002954 2001-07-10 BIENNIAL STATEMENT 2001-06-01
990921001081 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
990616002048 1999-06-16 BIENNIAL STATEMENT 1999-06-01
970623002226 1997-06-23 BIENNIAL STATEMENT 1997-06-01
000053007815 1993-10-13 BIENNIAL STATEMENT 1993-06-01
930317002056 1993-03-17 BIENNIAL STATEMENT 1992-06-01
B238959-5 1985-06-19 APPLICATION OF AUTHORITY 1985-06-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State