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ADESA NEW YORK, INC.

Company Details

Name: ADESA NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Sep 1987 (37 years ago)
Date of dissolution: 01 Jan 2004
Entity Number: 1198946
ZIP code: 46240
County: Erie
Place of Formation: New York
Address: ATTN: KAREN C TURNER, ESQ., 310 E 96TH ST SUITE 400, INDIANAPOLIS, IN, United States, 46240
Principal Address: 12200 MAIN ST, AKRON, NY, United States, 14001

Shares Details

Shares issued 500

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O ADESA CORPORATION DOS Process Agent ATTN: KAREN C TURNER, ESQ., 310 E 96TH ST SUITE 400, INDIANAPOLIS, IN, United States, 46240

Chief Executive Officer

Name Role Address
JAMES HALLETT Chief Executive Officer 310 E 96TH ST, STE 400, INDIANAPOLIS, IN, United States, 46240

History

Start date End date Type Value
1999-12-20 2001-08-24 Address 310 E. 96TH ST. SUITE 400, INDIANAPOLIS, IN, 46240, USA (Type of address: Service of Process)
1999-09-23 1999-12-20 Address 12200 MAIN ST, AKRON, NY, 14001, USA (Type of address: Service of Process)
1994-07-05 1999-09-23 Address 12200 MAIN STREET, AKRON, NY, 14001, 9306, USA (Type of address: Chief Executive Officer)
1994-07-05 1999-09-23 Address 12200 MAIN STREET, AKRON, NY, 14001, 9306, USA (Type of address: Principal Executive Office)
1994-07-05 1999-09-23 Address 12200 MAIN STREET, AKRON, NY, 14001, 9306, USA (Type of address: Service of Process)
1987-09-01 1994-07-05 Address 2100 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031224000356 2003-12-24 CERTIFICATE OF MERGER 2004-01-01
030904002677 2003-09-04 BIENNIAL STATEMENT 2003-09-01
010824002625 2001-08-24 BIENNIAL STATEMENT 2001-09-01
991220000267 1999-12-20 CERTIFICATE OF AMENDMENT 1999-12-20
990923002268 1999-09-23 BIENNIAL STATEMENT 1999-09-01
940705002029 1994-07-05 BIENNIAL STATEMENT 1993-09-01
940623000404 1994-06-23 CERTIFICATE OF MERGER 1994-06-23
920219000625 1992-02-19 CERTIFICATE OF AMENDMENT 1992-02-19
B540096-4 1987-09-01 CERTIFICATE OF INCORPORATION 1987-09-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State