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AUTOMOTIVE DEALERS SERVICE INC.

Company Details

Name: AUTOMOTIVE DEALERS SERVICE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 1987 (38 years ago)
Entity Number: 1151948
County: Nassau
Place of Formation: New York
Address: 270 SPAGNOLI RD, MELVILLE, NY, United States, 11747
Address ZIP Code: 11747
Principal Address: 270 SPAGNOLI RD, SUITE 203, MELVILLE, NY, United States, 11747
Principal Address ZIP Code: 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LI GASOLINE RETAILERS DOS Process Agent 270 SPAGNOLI RD, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
MICHAEL WATT Chief Executive Officer 270 SPAGNOLI RD, SUITE 203, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2011-06-02 2013-04-03 Address 270 SPAGNOLI RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2005-06-15 2013-04-03 Address 270 SPAGNOLI RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2005-06-15 2011-06-02 Address 270 SPAGNOLI RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2003-03-06 2005-06-15 Address C/O LIGRA, 270 SPAGNOLI ROAD, MELVILLE, NY, 11747, 3515, USA (Type of address: Chief Executive Officer)
1999-03-23 2003-03-06 Address C/O LIGRA, 270 SPAGNOLI RD, MELVILLE, NY, 11747, 3515, USA (Type of address: Chief Executive Officer)
1997-03-27 1999-03-23 Address C/O LIGRA, 270 SPAGNOLI RD, MELVILLE, NY, 11747, 3515, USA (Type of address: Chief Executive Officer)
1994-06-16 2005-06-15 Address 270 SPAGNOLI ROAD, MELVILLE, NY, 11747, 3515, USA (Type of address: Service of Process)
1994-06-16 2005-06-15 Address 270 SPAGNOLI ROAD, MELVILLE, NY, 11747, 3515, USA (Type of address: Principal Executive Office)
1994-06-16 1997-03-27 Address % L.I.G.R.A., 270 SPAGNOLI ROAD, MELVILLE, NY, 11747, 3515, USA (Type of address: Chief Executive Officer)
1987-03-11 1994-06-16 Address RETAILERS ASSOC., 900 ELLISON AVENUE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130403006141 2013-04-03 BIENNIAL STATEMENT 2013-03-01
110602002315 2011-06-02 BIENNIAL STATEMENT 2011-03-01
090318002952 2009-03-18 BIENNIAL STATEMENT 2009-03-01
070427002834 2007-04-27 BIENNIAL STATEMENT 2007-03-01
050615002132 2005-06-15 BIENNIAL STATEMENT 2005-03-01
030306002044 2003-03-06 BIENNIAL STATEMENT 2003-03-01
010320002330 2001-03-20 BIENNIAL STATEMENT 2001-03-01
990323002032 1999-03-23 BIENNIAL STATEMENT 1999-03-01
970327002258 1997-03-27 BIENNIAL STATEMENT 1997-03-01
940616002097 1994-06-16 BIENNIAL STATEMENT 1994-03-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State