| Name: | CARSDIRECT MORTGAGE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 2003 (21 years ago) |
| Date of dissolution: | 03 Aug 2018 |
| Entity Number: | 2969720 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 909 N SEPULVEDA B1, 10TH FL, EL SEGUNDO, CA, United States, 90245 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT N. BRISCO | Chief Executive Officer | 909 N SEPULVEDA BLVD, 11TH FLR, EL SEGUNDO, CA, United States, 90245 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-22 | 2018-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-12 | 2018-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-09-30 | 2015-10-02 | Address | 909 N SEPULVEDA BLVD, 11TH FLR, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2005-10-05 | 2009-09-30 | Address | 909 N SEPULVEDA B1, 10TH FL, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2005-10-05 | 2012-08-22 | Address | 875 AVE OF THE AMERICAS, SUITE 601, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-10-27 | 2012-06-12 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-10-27 | 2005-10-05 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180803000354 | 2018-08-03 | CERTIFICATE OF TERMINATION | 2018-08-03 |
| 180514000228 | 2018-05-14 | CERTIFICATE OF CHANGE | 2018-05-14 |
| 151002007012 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131015006514 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 120822001429 | 2012-08-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-22 |
| 120612000382 | 2012-06-12 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-12 |
| 111103003088 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 090930002445 | 2009-09-30 | BIENNIAL STATEMENT | 2009-10-01 |
| 071022002229 | 2007-10-22 | BIENNIAL STATEMENT | 2007-10-01 |
| 051005002262 | 2005-10-05 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
