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NATIONAL GENERAL MOTOR CLUB, INC.

Company Details

Name: NATIONAL GENERAL MOTOR CLUB, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Sep 1995 (29 years ago)
Entity Number: 1953098
ZIP code: 12207
County: Nassau
Place of Formation: North Carolina
Principal Address: 450 W Hanes Mill Road, Ste 101, WINSTON-SALEM, NC, United States, 27105
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PETER RENDALL Chief Executive Officer 450 W HANES MILL ROAD, STE 101, WINSTON-SALEM, NC, United States, 27105

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-09-07 2023-09-07 Address 59 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-09-07 2023-09-07 Address 450 W HANES MILL ROAD, STE 101, WINSTON-SALEM, NC, 27105, USA (Type of address: Chief Executive Officer)
2023-09-07 2023-09-07 Address 5630 UNIVERSITY PARKWAY, WINSTON-SALEM, NC, 27105, USA (Type of address: Chief Executive Officer)
2015-09-01 2023-09-07 Address 59 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2015-09-01 2017-09-05 Address 5630 UNIVERSITY PARKWAY, WINSTON-SALEM, NC, 27105, USA (Type of address: Principal Executive Office)
2013-09-19 2015-09-01 Address 500 WEST 5TH STREET, WINSTON-SALEM, NC, 27101, USA (Type of address: Chief Executive Officer)
2013-09-19 2023-09-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-01-10 2013-09-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-01-10 2023-09-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-08-20 2013-09-19 Address 500 WEST 5TH STREET, WINSTON-SALEM, NC, 27101, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230907000971 2023-09-07 BIENNIAL STATEMENT 2023-09-01
210927000313 2021-09-27 BIENNIAL STATEMENT 2021-09-27
190904061576 2019-09-04 BIENNIAL STATEMENT 2019-09-01
170905007807 2017-09-05 BIENNIAL STATEMENT 2017-09-01
160405000316 2016-04-05 CERTIFICATE OF AMENDMENT 2016-04-05
150901006097 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130919006323 2013-09-19 BIENNIAL STATEMENT 2013-09-01
110110000098 2011-01-10 CERTIFICATE OF CHANGE 2011-01-10
090820002595 2009-08-20 BIENNIAL STATEMENT 2009-09-01
071009002262 2007-10-09 BIENNIAL STATEMENT 2007-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State