| Name: | OLD CARCO SERVICE CONTRACTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 2000 (24 years ago) (Companies founded in November 2000) |
| Date of dissolution: | 16 Feb 2010 |
| Entity Number: | 2570252 |
| ZIP code: | 48326 (Companies in Rockland, 48326) |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 1000 CHRYSLER DRIVE, AUBURN HILL, MI, United States, 48326 |
| Principal Address: | 1000 CHRYSLER DR, CIMS 485-12-30, AUBURN HILLS, MI, United States, 48326 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| M J ROSS | Chief Executive Officer | 1000 CHRYSLER DR, AUBURN HILLS, MI, United States, 48326 |
| Name | Role | Address |
|---|---|---|
| OLD CARCO LLC (F/K/A CHRYSLER LLC) C/O RONALD E KOLKA | DOS Process Agent | 1000 CHRYSLER DRIVE, AUBURN HILL, MI, United States, 48326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-03 | 2009-06-15 | Name | CHRYSLER SERVICE CONTRACTS INC. |
| 2004-12-30 | 2008-12-01 | Address | 1000 CHRYSLER DR, AUBURN HILLS, MI, 48326, 2766, USA (Type of address: Chief Executive Officer) |
| 2002-12-03 | 2004-12-30 | Address | 1000 CHRYSLER DR, AUBURN HILLS, MI, 48326, 2766, USA (Type of address: Chief Executive Officer) |
| 2000-11-03 | 2007-08-03 | Name | DAIMLERCHRYSLER SERVICE CONTRACTS, INC. |
| 2000-11-03 | 2010-02-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-11-03 | 2010-02-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100216001041 | 2010-02-16 | SURRENDER OF AUTHORITY | 2010-02-16 |
| 090615000165 | 2009-06-15 | CERTIFICATE OF AMENDMENT | 2009-06-15 |
| 081201002114 | 2008-12-01 | BIENNIAL STATEMENT | 2008-11-01 |
| 070803000057 | 2007-08-03 | CERTIFICATE OF AMENDMENT | 2007-08-03 |
| 061204002007 | 2006-12-04 | BIENNIAL STATEMENT | 2006-11-01 |
| 041230002021 | 2004-12-30 | BIENNIAL STATEMENT | 2004-11-01 |
| 021203002428 | 2002-12-03 | BIENNIAL STATEMENT | 2002-11-01 |
| 001103000018 | 2000-11-03 | APPLICATION OF AUTHORITY | 2000-11-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
