| Name: | GMAC GLOBAL RELOCATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 1999 (25 years ago) |
| Entity Number: | 2387862 |
| County: | New York |
| Date of dissolution: | 14 Sep 2006 |
| Place of Formation: | Delaware |
| Principal Address: | 150 MT BETHEL RD, WARREN, NJ, United States, 07059 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD SCHWARTZ | Chief Executive Officer | 2021 SPRING RD, OAKBROOK, IL, United States, 60523 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-11 | 2005-03-08 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-06-27 | 2003-06-11 | Address | 100 WITMER ROAD, HORSHAM, PA, 19044, USA (Type of address: Service of Process) |
| 2001-06-25 | 2005-08-29 | Address | 150 MT BETHEL RD, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer) |
| 1999-11-03 | 2005-03-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-03 | 2001-06-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-11 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-06-11 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060914000889 | 2006-09-14 | CERTIFICATE OF TERMINATION | 2006-09-14 |
| 050829002416 | 2005-08-29 | BIENNIAL STATEMENT | 2005-06-01 |
| 050308000525 | 2005-03-08 | CERTIFICATE OF CHANGE | 2005-03-08 |
| 030611002901 | 2003-06-11 | BIENNIAL STATEMENT | 2003-06-01 |
| 010627000203 | 2001-06-27 | CERTIFICATE OF MERGER | 2001-06-29 |
| 010625002437 | 2001-06-25 | BIENNIAL STATEMENT | 2001-06-01 |
| 991124000162 | 1999-11-24 | CERTIFICATE OF AMENDMENT | 1999-11-24 |
| 991103001066 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 990611000460 | 1999-06-11 | APPLICATION OF AUTHORITY | 1999-06-11 |
Date of last update: 24 Oct 2024
Sources: New York Secretary of State
