PREMIER AUTO RECEIVABLES COMPANY

Company Details

Name:	PREMIER AUTO RECEIVABLES COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 May 1992 (32 years ago)
Entity Number:	1637721
County:	New York
Date of dissolution:	09 Jan 2015
Place of Formation:	Delaware
Address:	27777 INKSTER ROAD, FARMINGTON HILLS, MI, United States, 48334
Address ZIP Code:
Principal Address:	27777 INKSTER RD, FARMINGTON HILLS, MI, United States, 48334
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	27777 INKSTER ROAD, FARMINGTON HILLS, MI, United States, 48334

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
TOM GILMAN	Chief Executive Officer	27777 INKSTER RD, FARMINGTON HILLS, MI, United States, 48334

History

Start date	End date	Type	Value
2010-05-13	2014-05-08	Address	27777 INKSTER RD, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)
2008-06-27	2010-05-13	Address	27777 INKSTER RD, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)
2002-04-25	2010-05-13	Address	1000 CHRYSLER DR, ZIMS:4851230, AUBURN HILLS, MI, 48326, 2766, USA (Type of address: Principal Executive Office)
2002-04-25	2008-06-27	Address	27777 FRANKLIN RD, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2000-05-22	2002-04-25	Address	27777 FRANKLIN RD, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2000-05-22	2002-04-25	Address	27777 FRANKLIN RD, SOUTHFIELD, MI, 48034, USA (Type of address: Principal Executive Office)
1999-09-22	2015-01-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22	2015-01-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-22	2000-05-22	Address	27777 FRANKLIN R, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
1998-06-22	2000-05-22	Address	27777 FRANKLIN RD, SOUTHFIELD, MI, 48034, USA (Type of address: Principal Executive Office)
1996-12-19	1998-06-22	Address	27777 FRANKLIN ROAD, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
1993-07-14	1998-06-22	Address	27777 FRANKLIN ROAD, SOUTHFIELD, MI, 48034, USA (Type of address: Principal Executive Office)
1993-07-14	1996-12-19	Address	27777 FRANKLIN ROAD, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
1992-05-19	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-05-19	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
150109000345	2015-01-09	SURRENDER OF AUTHORITY	2015-01-09
140508006847	2014-05-08	BIENNIAL STATEMENT	2014-05-01
100513002694	2010-05-13	BIENNIAL STATEMENT	2010-05-01
080627002457	2008-06-27	BIENNIAL STATEMENT	2008-05-01
060601002502	2006-06-01	BIENNIAL STATEMENT	2006-05-01
040608002269	2004-06-08	BIENNIAL STATEMENT	2004-05-01
020425002855	2002-04-25	BIENNIAL STATEMENT	2002-05-01
000522002378	2000-05-22	BIENNIAL STATEMENT	2000-05-01
990922000287	1999-09-22	CERTIFICATE OF CHANGE	1999-09-22
980622002467	1998-06-22	BIENNIAL STATEMENT	1998-05-01
961219002196	1996-12-19	BIENNIAL STATEMENT	1996-05-01
930714002073	1993-07-14	BIENNIAL STATEMENT	1993-05-01
930517000098	1993-05-17	CERTIFICATE OF AMENDMENT	1993-05-17
920519000252	1992-05-19	APPLICATION OF AUTHORITY	1992-05-19

Date of last update: 26 Oct 2024

Sources: New York Secretary of State