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PREMIER AUTO FINANCE, INC.

Company Details

Name: PREMIER AUTO FINANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Dec 2000 (24 years ago)
Entity Number: 2579475
County: Monroe
Date of dissolution: 01 Dec 2004
Place of Formation: Delaware
Address: 200 EAST RANDOLPH 8TH FLOOR, CHICAGO, IL, United States, 60601
Address ZIP Code:
Principal Address: 200 E. RANDOLPH, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID C. GREENBERG Chief Executive Officer 200 E. RANDOLPH, CHICAGO, IL, United States, 60601

DOS Process Agent

Name Role Address
C/O DAN KASTEN DOS Process Agent 200 EAST RANDOLPH 8TH FLOOR, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2002-12-30 2004-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-12-30 2004-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-12-01 2002-12-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-12-01 2002-12-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041201000894 2004-12-01 SURRENDER OF AUTHORITY 2004-12-01
031118002582 2003-11-18 BIENNIAL STATEMENT 2002-12-01
021230000228 2002-12-30 CERTIFICATE OF CHANGE 2002-12-30
001201000242 2000-12-01 APPLICATION OF AUTHORITY 2000-12-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State