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PREMIER DEALER SERVICES, INC.

PREMIER DEALER SERVICES, INC.

Branch

Company Details

Name:	PREMIER DEALER SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Mar 1999 (26 years ago)
Branch of:	PREMIER DEALER SERVICES, INC., Illinois (Company Number CORP_63529265)
Entity Number:	2354236
ZIP code:	10005
County:	New York
Place of Formation:	Illinois
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	555 METRO PLACE N, SUITE 650, DUBLIN, OH, United States, 43017

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOHN R. TOPITS	Chief Executive Officer	555 METRO PLACE N, SUITE 650, DUBLIN, OH, United States, 43017

History

Start date	End date	Type	Value
2023-10-05	2023-10-05	Address	555 METRO PLACE N, SUITE 650, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2023-05-24	2023-10-05	Address	555 METRO PLACE N. STE 650, SUITE 650, DUBIN, OH, 43017, USA (Type of address: Service of Process)
2023-05-24	2023-05-24	Address	555 METRO PLACE N, SUITE 650, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2023-05-24	2023-10-05	Address	555 METRO PLACE N, SUITE 650, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2021-04-21	2023-05-24	Address	555 METRO PLACE N. STE 650, SUITE 650, DUBIN, OH, 43017, USA (Type of address: Service of Process)
2015-03-06	2023-05-24	Address	555 METRO PLACE N, SUITE 650, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2011-04-21	2015-03-06	Address	9449 BALBOA AVENUE, SUITE 300, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2009-03-18	2011-04-21	Address	49 E 4TH ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2007-04-04	2009-03-18	Address	9449 BALBOA AVE, STE 300, SAN DIEGO, CA, 92123, 4395, USA (Type of address: Chief Executive Officer)
2005-05-24	2007-04-04	Address	9449 BALBOA AVE, STE 300, SAN DIEGO, CA, 92123, 4395, USA (Type of address: Chief Executive Officer)
2001-04-04	2015-03-06	Address	9449 BALBOA AVE, STE 300, SAN DIEGO, CA, 92123, 4395, USA (Type of address: Principal Executive Office)
2001-04-04	2005-05-24	Address	9449 BALBOA AVE, STE 300, SAN DIEGO, CA, 92123, 4395, USA (Type of address: Chief Executive Officer)
1999-03-09	2021-04-21	Address	9449 BALBOA AVENUE, SUITE 300, SAN DIEGO, CA, 92123, 4395, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231005001882	2023-10-04	CERTIFICATE OF CHANGE BY ENTITY	2023-10-04
230524002577	2023-05-24	BIENNIAL STATEMENT	2023-03-01
210421060311	2021-04-21	BIENNIAL STATEMENT	2021-03-01
190326060417	2019-03-26	BIENNIAL STATEMENT	2019-03-01
170313006326	2017-03-13	BIENNIAL STATEMENT	2017-03-01
150306006182	2015-03-06	BIENNIAL STATEMENT	2015-03-01
130327006237	2013-03-27	BIENNIAL STATEMENT	2013-03-01
110421002117	2011-04-21	BIENNIAL STATEMENT	2011-03-01
090318002539	2009-03-18	BIENNIAL STATEMENT	2009-03-01
070404002681	2007-04-04	BIENNIAL STATEMENT	2007-03-01
050524002035	2005-05-24	BIENNIAL STATEMENT	2005-03-01
030310002323	2003-03-10	BIENNIAL STATEMENT	2003-03-01
010404002821	2001-04-04	BIENNIAL STATEMENT	2001-03-01
990309000845	1999-03-09	APPLICATION OF AUTHORITY	1999-03-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State