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PERFORMANCE PONTIAC DEALERS, INC.

Company Details

Name: PERFORMANCE PONTIAC DEALERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 1987 (37 years ago)
Entity Number: 1220242
County: Albany
Date of dissolution: 25 Jun 2003
Place of Formation: New York
Address: 6 JOHNSON RD, LATHAM, NY, United States, 12110
Address ZIP Code: 12110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JAMES MORRELL DOS Process Agent 6 JOHNSON RD, LATHAM, NY, United States, 12110

Chief Executive Officer

Name Role Address
JAMES MORRELL Chief Executive Officer 6 JOHNSON RD, LATHAM, NY, United States, 12110

History

Start date End date Type Value
1997-11-03 2000-01-06 Address C/O ARROW PONTIAC, 760 CENTRAL AVE, PO BOX 1308, ALBANY, NY, 12212, USA (Type of address: Principal Executive Office)
1997-11-03 2000-01-06 Address C/O ARROW PONTIAC, 760 CENTRAL AVE, PO BOX 1308, ALBANY, NY, 12212, USA (Type of address: Chief Executive Officer)
1994-09-13 1997-11-03 Address 88 QUAKER ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Principal Executive Office)
1994-09-13 1999-03-15 Address C/O MR. ANTHONY CARPINELLO, ONE KEYCORP PLAZA, STE. 100, ALBANY, NY, 12207, 3411, USA (Type of address: Service of Process)
1993-10-26 1994-09-13 Address 88 QUAKER ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Principal Executive Office)
1993-10-26 1997-11-03 Address 88 QUAKER ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer)
1987-11-20 1994-09-13 Address ONE KEYCORP PLAZA, SUITE 1100, ALBANY, NY, 12207, 3411, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1665237 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
000106002491 2000-01-06 BIENNIAL STATEMENT 1999-11-01
990315000635 1999-03-15 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 1999-03-15
971103002398 1997-11-03 BIENNIAL STATEMENT 1997-11-01
940913002009 1994-09-13 BIENNIAL STATEMENT 1993-11-01
931026003372 1993-10-26 BIENNIAL STATEMENT 1992-11-01
B569942-4 1987-11-20 CERTIFICATE OF INCORPORATION 1987-11-20

Date of last update: 15 Nov 2024

Sources: New York Secretary of State