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NATIONAL AUTOMOTIVE DISTRIBUTION NETWORK, INC.

Company Details

Name: NATIONAL AUTOMOTIVE DISTRIBUTION NETWORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jul 2003 (21 years ago)
Date of dissolution: 29 May 2019
Entity Number: 2935807
ZIP code: 18773
County: Albany
Place of Formation: Pennsylvania
Address: P.O. BOX 7900, WILKES-BARRE, PA, United States, 18773
Principal Address: SHOWROOM LEVEL, 40 COAL STREET, WILKES-BARRE, PA, United States, 18702

DOS Process Agent

Name Role Address
GWC WARRANTY CORPORATION DOS Process Agent P.O. BOX 7900, WILKES-BARRE, PA, United States, 18773

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT GLANDER Chief Executive Officer SHOWROOM LEVEL, 40 COAL STREET, WILKES-BARRE, PA, United States, 18702

History

Start date End date Type Value
2015-07-06 2019-05-29 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-07-06 2019-05-29 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2009-06-19 2011-07-07 Address 407 MCALPINE ST, AVOCA, PA, 18641, USA (Type of address: Chief Executive Officer)
2006-11-01 2011-07-07 Address 407 MCALPINE ST, AVOCA, PA, 18641, USA (Type of address: Principal Executive Office)
2006-11-01 2009-06-19 Address 407 MCALPINE ST, AVOCA, PA, 18641, USA (Type of address: Chief Executive Officer)
2005-06-21 2006-11-01 Address 639 MAIN ST, AVOCA, PA, 18641, USA (Type of address: Chief Executive Officer)
2005-06-21 2006-11-01 Address 639 MAIN ST, AVOCA, PA, 18641, USA (Type of address: Principal Executive Office)
2003-07-28 2015-07-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-07-28 2015-07-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190529000285 2019-05-29 SURRENDER OF AUTHORITY 2019-05-29
170705007397 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150706000450 2015-07-06 CERTIFICATE OF CHANGE 2015-07-06
150701006708 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130709006155 2013-07-09 BIENNIAL STATEMENT 2013-07-01
110707002148 2011-07-07 BIENNIAL STATEMENT 2011-07-01
090619002721 2009-06-19 BIENNIAL STATEMENT 2009-07-01
070726002287 2007-07-26 BIENNIAL STATEMENT 2007-07-01
061101002227 2006-11-01 BIENNIAL STATEMENT 2005-07-01
050621002771 2005-06-21 BIENNIAL STATEMENT 2005-07-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State