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77024
NY-DM, INC.

NY-DM, INC.

Company Details

Name:	NY-DM, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Sep 2007 (17 years ago)
Date of dissolution:	05 Feb 2015
Entity Number:	3566605
ZIP code:	77024
County:	Suffolk
Place of Formation:	Delaware
Address:	ATTN: LEGAL DEPARTMENT, 800 GESSNER SUITE 500, HOUSTON, TX, United States, 77024
Principal Address:	ATTN LEGAL DEPT, 800 GESSNER, SUITE 500, HOUSTON, TX, United States, 77024

Chief Executive Officer

Name	Role	Address
DARYL KENINGHAM	Chief Executive Officer	97 ANDOVER, DANVERS, MA, United States, 01923

DOS Process Agent

Name	Role	Address
GROUP 1 AUTOMOTIVE, INC.	DOS Process Agent	ATTN: LEGAL DEPARTMENT, 800 GESSNER SUITE 500, HOUSTON, TX, United States, 77024

History

Start date	End date	Type	Value
2009-09-04	2011-09-09	Address	97 ANDOVER, DANVERS, MA, 01923, USA (Type of address: Chief Executive Officer)
2009-09-04	2011-09-09	Address	C/O GROUP 1 AUTOMOTIVE, INC, 800 GESSNER, SUITE 500, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office)
2009-03-18	2015-02-05	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2008-06-13	2009-03-18	Address	SUITE 500, 800 GESSNER, HOUSTON, TX, 77024, USA (Type of address: Service of Process)
2007-09-11	2008-06-13	Address	1218 CENTRAL AVENUE, STE. 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150205000546	2015-02-05	SURRENDER OF AUTHORITY	2015-02-05
130917006318	2013-09-17	BIENNIAL STATEMENT	2013-09-01
110909002961	2011-09-09	BIENNIAL STATEMENT	2011-09-01
090904002279	2009-09-04	BIENNIAL STATEMENT	2009-09-01
090318000954	2009-03-18	CERTIFICATE OF CHANGE	2009-03-18
080613000208	2008-06-13	CERTIFICATE OF CHANGE	2008-06-13
070911000935	2007-09-11	APPLICATION OF AUTHORITY	2007-09-11

Date of last update: 27 Nov 2024

Sources: New York Secretary of State