| Name: | CDM DEALER SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 2008 (16 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Branch of: | CDM DEALER SERVICES INC., Minnesota (Company Number 62a71ff5-b3d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3688364 |
| ZIP code: | 30328 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328 |
| Principal Address: | 8900 E RAINTREE DR STE 100, SCOTTSDALE, AZ, United States, 85260 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| COX ENTERPRISES | DOS Process Agent | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| PAUL C JOHNSON | Chief Executive Officer | 8900 E RAINTREE DR STE 100, SCOTTSDALE, AZ, United States, 85260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-01 | 2013-01-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-03-01 | 2013-01-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-06-24 | 2011-03-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130107000335 | 2013-01-07 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-01-07 |
| 130107000344 | 2013-01-07 | SURRENDER OF AUTHORITY | 2013-01-07 |
| DP-2089735 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 110301000246 | 2011-03-01 | CERTIFICATE OF CHANGE | 2011-03-01 |
| 100707002916 | 2010-07-07 | BIENNIAL STATEMENT | 2010-06-01 |
| 080624000087 | 2008-06-24 | APPLICATION OF AUTHORITY | 2008-06-24 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
