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COAST TO COAST DEALER SERVICES INC.

Headquarter

Company Details

Name: COAST TO COAST DEALER SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2001 (23 years ago)
Entity Number: 2673289
ZIP code: 12207
County: Niagara
Place of Formation: New York
Principal Address: 707 SEVENTH STREET, SUITE 100, NIAGARA FALLS, NY, United States, 14301
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of COAST TO COAST DEALER SERVICES INC., CONNECTICUT 0874227 CONNECTICUT
Headquarter of COAST TO COAST DEALER SERVICES INC., IDAHO 545756 IDAHO
Headquarter of COAST TO COAST DEALER SERVICES INC., KENTUCKY 0647997 KENTUCKY
Headquarter of COAST TO COAST DEALER SERVICES INC., ILLINOIS CORP_65144212 ILLINOIS
Headquarter of COAST TO COAST DEALER SERVICES INC., RHODE ISLAND 000158786 RHODE ISLAND

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DANIEL LENCZNER Chief Executive Officer 707 SEVENTH STREET, SUITE 10, NIAGARA FALLS, NY, United States, 14301

History

Start date End date Type Value
2023-08-14 2023-08-14 Address 707 SEVENTH STREET, SUITE 10, NIAGARA FALLS, NY, 14301, USA (Type of address: Chief Executive Officer)
2023-08-14 2023-08-14 Address 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-14 Address 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2017-08-01 2019-08-01 Address 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2015-10-23 2023-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-10-23 2023-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-10-01 2015-10-23 Address 10 EAST 40TH ST, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-10-01 2015-10-23 Address 10 EAST 40TH ST, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-07-17 2017-08-01 Address 707 SEVENTH STREET, SUITE 100, NIAGARA FALLS, NY, 14301, 1709, USA (Type of address: Principal Executive Office)
2007-06-21 2010-10-01 Address P.O. BOX 766, NIAGARA FALLS, NY, 14302, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230814000065 2023-08-14 BIENNIAL STATEMENT 2023-08-01
210816002372 2021-08-16 BIENNIAL STATEMENT 2021-08-16
190801061050 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170801006723 2017-08-01 BIENNIAL STATEMENT 2017-08-01
151023000296 2015-10-23 CERTIFICATE OF CHANGE 2015-10-23
150804006089 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130812006484 2013-08-12 BIENNIAL STATEMENT 2013-08-01
110902002053 2011-09-02 BIENNIAL STATEMENT 2011-08-01
101001000685 2010-10-01 CERTIFICATE OF CHANGE 2010-10-01
090805002017 2009-08-05 BIENNIAL STATEMENT 2009-08-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State