Entity Number 4172167
Status Active
NameDEALER INFORMATION SYSTEMS CORPORATION
CountyNew York
Date of registration 02 Dec 2011 (13 years ago) 02 Dec 2011
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationWashington
Address 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Address ZIP code 10528
Principal Address 1315 CORNWALL AVE, BELLINGHAM, WA, United States, 98225
Principal Address ZIP code 98225
DEXTER SALNA
Chief Executive Officer
8133 WARDEN AVENUE, MARKHAM, Canada
c/o UNITED AGENT GROUP INC.
DOS Process Agent
600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
UNITED AGENT GROUP INC.
Agent
600 MAMARONECK AVENUE #400, HARRISON, NY, 10528
2024-05-30
2024-05-30
Address
8133 WARDEN AVENUE, MARKHAM, CAN (Type of address: Chief Executive Officer)
2024-05-30
2024-05-30
Address
1315 CORNWALL AVE, BELLINGHAM, WA, 98225, USA (Type of address: Chief Executive Officer)
2024-05-29
2024-05-29
Address
1315 CORNWALL AVE, BELLINGHAM, WA, 98225, USA (Type of address: Chief Executive Officer)
2024-05-29
2024-05-29
Address
8133 WARDEN AVENUE, MARKHAM, CAN (Type of address: Chief Executive Officer)
2024-05-29
2024-05-30
Address
8133 WARDEN AVENUE, MARKHAM, CAN (Type of address: Chief Executive Officer)
2024-05-29
2024-05-30
Address
122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2024-05-29
2024-05-30
Address
1315 CORNWALL AVE, BELLINGHAM, WA, 98225, USA (Type of address: Chief Executive Officer)
2024-05-29
2024-05-30
Address
600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2020-08-17
2024-05-29
Address
122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2020-08-17
2024-05-29
Address
122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
240530016907
2024-05-29
CERTIFICATE OF CHANGE BY ENTITY
2024-05-29
240529000854
2024-05-29
BIENNIAL STATEMENT
2024-05-29
211224000397
2021-12-24
BIENNIAL STATEMENT
2021-12-24
200817000328
2020-08-17
CERTIFICATE OF CHANGE
2020-08-17
191202060651
2019-12-02
BIENNIAL STATEMENT
2019-12-01
SR-59178
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
SR-59177
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
171201007495
2017-12-01
BIENNIAL STATEMENT
2017-12-01
160616000320
2016-06-16
CERTIFICATE OF CHANGE
2016-06-16
151216006332
2015-12-16
BIENNIAL STATEMENT
2015-12-01
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
