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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
R.G. SINGLETARY | Chief Executive Officer | 16800 EXECUTIVE PLAZA DR, DEARBORN, MI, United States, 48126 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | PO BOX 743937, DALLAS, TX, United States, 75374 |
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) |
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