| Name: | DEALERTRACK AFTERMARKET SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 2007 (17 years ago) |
| Date of dissolution: | 21 Apr 2020 |
| Entity Number: | 3567955 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328 |
| 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 |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SANFORD H SCHWARTZ | Chief Executive Officer | 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-04 | 2017-09-11 | Address | 1111 MARCUS AVE, SUITE M04, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2015-09-04 | 2017-09-11 | Address | 1111 MARCUS AVE, SUITE M04, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2009-11-18 | 2015-09-04 | Address | 1111 MARCUS AVE, STE M04, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2009-11-18 | 2015-09-04 | Address | 111 MARCUS AVE, STE M04, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2007-09-14 | 2016-06-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200421000199 | 2020-04-21 | CERTIFICATE OF TERMINATION | 2020-04-21 |
| 190927060173 | 2019-09-27 | BIENNIAL STATEMENT | 2019-09-01 |
| 170911006082 | 2017-09-11 | BIENNIAL STATEMENT | 2017-09-01 |
| 160624000303 | 2016-06-24 | CERTIFICATE OF CHANGE | 2016-06-24 |
| 150904006426 | 2015-09-04 | BIENNIAL STATEMENT | 2015-09-01 |
| 130912006556 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 110915000143 | 2011-09-15 | ERRONEOUS ENTRY | 2011-09-15 |
| DP-2051708 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 091118002099 | 2009-11-18 | BIENNIAL STATEMENT | 2009-09-01 |
| 070914000249 | 2007-09-14 | APPLICATION OF AUTHORITY | 2007-09-14 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
