| Name: | AMERICAN AUTO RECEIVABLES COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 1992 (32 years ago) |
| Date of dissolution: | 11 Mar 2003 |
| Entity Number: | 1653295 |
| ZIP code: | 48086 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | P.O. BOX 5166, SOUTHFIELD, MI, United States, 48086 |
| Principal Address: | 27777 FRANKLIN ROAD, SOUTHFIELD, MI, United States, 48034 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| J.H. WALKER | Chief Executive Officer | 27777 FRANKLIN RD, SOUTHFIELD, MI, United States, 48034 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 5166, SOUTHFIELD, MI, United States, 48086 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-14 | 2002-07-31 | Address | 27777 FRANKLIN RD, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 1999-10-13 | 2003-03-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-13 | 2003-03-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-07-23 | 2000-07-14 | Address | 27777 FRANKLIN RD., SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 1996-08-15 | 1998-07-23 | Address | 27777 FRANKLIN RD, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 1993-08-13 | 1996-08-15 | Address | 27777 FRANKLIN ROAD, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 1993-08-13 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-07-22 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-07-22 | 1993-08-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030311000700 | 2003-03-11 | SURRENDER OF AUTHORITY | 2003-03-11 |
| 020731002094 | 2002-07-31 | BIENNIAL STATEMENT | 2002-07-01 |
| 000714002843 | 2000-07-14 | BIENNIAL STATEMENT | 2000-07-01 |
| 991013001095 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 980723002562 | 1998-07-23 | BIENNIAL STATEMENT | 1998-07-01 |
| 960815002758 | 1996-08-15 | BIENNIAL STATEMENT | 1996-07-01 |
| 930813002650 | 1993-08-13 | BIENNIAL STATEMENT | 1993-07-01 |
| 920722000060 | 1992-07-22 | APPLICATION OF AUTHORITY | 1992-07-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
