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AUTOALLIANCE MANAGEMENT COMPANY

Company Details

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

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TIM YOUNG Chief Executive Officer ONE INTERNATIONAL DRIVE, FLAT ROCK, MI, United States, 48134

History

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)

Filings

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