| Name: | DRIVE STAR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2008 (16 years ago) |
| Entity Number: | 3727265 |
| ZIP code: | 14305 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 4620 WITMER ROAD, NIAGARA FALLS, NY, United States, 14305 |
| Principal Address: | 1647 Burlington Street East, Second Floor, HAMILTON, Canada |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4620 WITMER ROAD, NIAGARA FALLS, NY, United States, 14305 |
| Name | Role | Address |
|---|---|---|
| ANDREW G PRIEST | Chief Executive Officer | 1647 BURLINGTON STREET EAST, SECOND FLOOR, HAMILTON, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-10 | 2024-10-10 | Address | 1647 BURLINGTON STREET EAST, SECOND FLOOR, HAMILTON, CAN (Type of address: Chief Executive Officer) |
| 2024-10-10 | 2024-10-10 | Address | 1625 STONE CHURCH ROAD EAST, HAMILTON, CAN (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2024-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-04 | 2023-05-04 | Address | 1625 STONE CHURCH ROAD EAST, HAMILTON, CAN (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2023-05-04 | Address | 1647 BURLINGTON STREET EAST, SECOND FLOOR, HAMILTON, CAN (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2024-10-10 | Address | 4620 WITMER ROAD, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process) |
| 2023-05-04 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-04 | 2024-10-10 | Address | 1647 BURLINGTON STREET EAST, SECOND FLOOR, HAMILTON, CAN (Type of address: Chief Executive Officer) |
| 2018-12-20 | 2023-05-04 | Address | 4620 WITMER ROAD, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process) |
| 2018-12-20 | 2023-05-04 | Address | 1625 STONE CHURCH ROAD EAST, HAMILTON, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010003759 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 230504002136 | 2023-05-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 220718002328 | 2022-07-18 | BIENNIAL STATEMENT | 2020-10-01 |
| 181220002001 | 2018-12-20 | BIENNIAL STATEMENT | 2018-10-01 |
| 120620002252 | 2012-06-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 081009000719 | 2008-10-09 | CERTIFICATE OF CHANGE | 2008-10-09 |
| 081001000388 | 2008-10-01 | CERTIFICATE OF INCORPORATION | 2008-10-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
