| Name: | PRIMUS AUTOMOTIVE FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 1972 (53 years ago) |
| Date of dissolution: | 15 Apr 2009 |
| Entity Number: | 325950 |
| ZIP code: | 10011 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 9009 CAROTHERS PARKWAY, FRANKLIN, TN, United States, 37067 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 10000
Share Par Value 10
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRIMUS AUTOMOTIVE FINANCIAL SERVICES, INC., Alabama | 000-887-665 | Alabama |
| Headquarter of | PRIMUS AUTOMOTIVE FINANCIAL SERVICES, INC., CONNECTICUT | 0157488 | CONNECTICUT |
| Headquarter of | PRIMUS AUTOMOTIVE FINANCIAL SERVICES, INC., IDAHO | 253572 | IDAHO |
| Headquarter of | PRIMUS AUTOMOTIVE FINANCIAL SERVICES, INC., KENTUCKY | 0205254 | KENTUCKY |
| Headquarter of | PRIMUS AUTOMOTIVE FINANCIAL SERVICES, INC., ILLINOIS | CORP_54007612 | ILLINOIS |
| Headquarter of | PRIMUS AUTOMOTIVE FINANCIAL SERVICES, INC., MINNESOTA | 661ff64c-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | PRIMUS AUTOMOTIVE FINANCIAL SERVICES, INC., RHODE ISLAND | 000023987 | RHODE ISLAND |
| Headquarter of | PRIMUS AUTOMOTIVE FINANCIAL SERVICES, INC., FLORIDA | P06983 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAEL KUHN | Chief Executive Officer | ONE AMERICAN ROAD, DEARBORN, MI, United States, 48126 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-28 | 2008-03-13 | Address | ONE AMERICAN ROAD, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer) |
| 2000-03-23 | 2006-03-28 | Address | 9009 CAROTHERS PARKWAY, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 1998-04-03 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-04-03 | 2000-03-23 | Address | 9009 CAROTHERS PARKWAY, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 1996-12-31 | 1998-04-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-12-31 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-06-02 | 1998-04-03 | Address | THE AMERICAN ROAD, DEARBORN, MI, 48121, 1732, USA (Type of address: Chief Executive Officer) |
| 1993-06-02 | 1998-04-03 | Address | ONE BURTON HILL BOULEVARD, SUITE 350, NASHVILLE, TN, 37215, USA (Type of address: Principal Executive Office) |
| 1993-06-02 | 1996-12-31 | Address | ONE BURTON HILLS_BOULEVARD, SUITE 350, NASHVILLE, TN, 37215, USA (Type of address: Service of Process) |
| 1989-09-26 | 1993-06-02 | Address | 1 MARINE MIDLAND CENTER, PHILIP S TOOHEY, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090415000160 | 2009-04-15 | CERTIFICATE OF MERGER | 2009-04-15 |
| 080313003279 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060328002942 | 2006-03-28 | BIENNIAL STATEMENT | 2006-03-01 |
| 040329002065 | 2004-03-29 | BIENNIAL STATEMENT | 2004-03-01 |
| C336163-3 | 2003-09-04 | ASSUMED NAME CORP INITIAL FILING | 2003-09-04 |
| 020321002635 | 2002-03-21 | BIENNIAL STATEMENT | 2002-03-01 |
| 000323003235 | 2000-03-23 | BIENNIAL STATEMENT | 2000-03-01 |
| 990915000569 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980403002094 | 1998-04-03 | BIENNIAL STATEMENT | 1998-03-01 |
| 961231000133 | 1996-12-31 | CERTIFICATE OF CHANGE | 1996-12-31 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
