| Name: | ADT AUTOMOTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 1999 (26 years ago) (Companies founded in April 1999) |
| Date of dissolution: | 18 Apr 2006 |
| Entity Number: | 2369741 |
| ZIP code: | 30328 (Companies in Suffolk, 30328) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | M/S CP-12, 6205 PEACHTREE DUNWOODY RDL, ATLANTA, GA, United States, 30328 |
| Principal Address: | 6205 PEACHTREE DUNWOODY RD, ALTANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| ATT: BETSY VANCURA | DOS Process Agent | M/S CP-12, 6205 PEACHTREE DUNWOODY RDL, ATLANTA, GA, United States, 30328 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DEAN EISNER | Chief Executive Officer | 6205 PEACHTREE DUNWOODY RD, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-04 | 2005-08-15 | Address | 1400 LAKE HEARN DR, ATLANTA, GA, 30319, USA (Type of address: Chief Executive Officer) |
| 2001-05-04 | 2005-08-15 | Address | ATTN: CORP TAX DEPT, 1400 LAKE HEARN DR, ATLANTA, GA, 30319, USA (Type of address: Principal Executive Office) |
| 2000-10-18 | 2006-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-10-18 | 2006-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2000-10-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-08 | 2000-10-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-04-21 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-04-21 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060418000086 | 2006-04-18 | SURRENDER OF AUTHORITY | 2006-04-18 |
| 050815002335 | 2005-08-15 | BIENNIAL STATEMENT | 2005-04-01 |
| 010504002020 | 2001-05-04 | BIENNIAL STATEMENT | 2001-04-01 |
| 001018000107 | 2000-10-18 | CERTIFICATE OF CHANGE | 2000-10-18 |
| 991108000883 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 990421000593 | 1999-04-21 | APPLICATION OF AUTHORITY | 1999-04-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
