Name: | AUTOALLIANCE MANAGEMENT COMPANY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 19 Nov 2001 (23 years ago) |
Date of dissolution: | 29 Jan 2013 |
Entity Number: | 2700624 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | ONE INTERNATIONAL DRIVE, FLAT ROCK, MI, United States, 48134 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
TIM YOUNG | Chief Executive Officer | ONE INTERNATIONAL DRIVE, FLAT ROCK, MI, United States, 48134 |
Start date | End date | Type | Value |
---|---|---|---|
2009-12-02 | 2011-12-16 | Address | ONE INTERNATIONAL DRIVE, FLAT ROCK, MI, 48134, USA (Type of address: Chief Executive Officer) |
2006-01-09 | 2009-12-02 | Address | ONE INTERNATIONAL DRIVE, FLAT ROCK, MI, 48134, USA (Type of address: Chief Executive Officer) |
2003-12-09 | 2006-01-09 | Address | ONE INTERNATIONAL DRIVE, FLAT ROCK, MI, 48134, USA (Type of address: Chief Executive Officer) |
2003-12-09 | 2006-01-09 | Address | ONE INTERNATIONAL DRIVE, FLAT ROCK, MI, 48134, USA (Type of address: Principal Executive Office) |
2001-11-19 | 2006-01-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130129000561 | 2013-01-29 | CERTIFICATE OF TERMINATION | 2013-01-29 |
111216002663 | 2011-12-16 | BIENNIAL STATEMENT | 2011-11-01 |
091202002735 | 2009-12-02 | BIENNIAL STATEMENT | 2009-11-01 |
071128002367 | 2007-11-28 | BIENNIAL STATEMENT | 2007-11-01 |
060109002210 | 2006-01-09 | BIENNIAL STATEMENT | 2005-11-01 |
031209002486 | 2003-12-09 | BIENNIAL STATEMENT | 2003-11-01 |
011119000613 | 2001-11-19 | APPLICATION OF AUTHORITY | 2001-11-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State