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DEALER MOTOR SERVICES, INC.

DEALER MOTOR SERVICES, INC.

Company Details

Name:	DEALER MOTOR SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jun 2014 (10 years ago)
Entity Number:	4596897
ZIP code:	10528
County:	New York
Place of Formation:	New Jersey
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address:	1900 FIRMAN DRIVE, SUITE 700, RICHARDSON, TX, United States, 75081

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
PETER MASI	Chief Executive Officer	1900 FIRMAN DRIVE, SUITE 700, RICHARDSON, TX, United States, 75081

History

Start date	End date	Type	Value
2024-06-10	2024-06-10	Address	1900 FIRMAN DRIVE, SUITE 700, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer)
2023-04-07	2024-06-10	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-07	2024-06-10	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-07	2023-04-07	Address	1900 FIRMAN DRIVE, SUITE 700, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer)
2023-04-07	2024-06-10	Address	1900 FIRMAN DRIVE, SUITE 700, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer)
2020-03-23	2023-04-07	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2020-03-23	2023-04-07	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-01-09	2020-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-09	2020-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-06-04	2023-04-07	Address	1900 FIRMAN DRIVE, SUITE 700, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer)
2018-06-04	2019-01-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-01	2018-06-04	Address	851 INTERNATIONAL PARKWAY, SUITE 100, RICHARDSON, TX, 75081, USA (Type of address: Principal Executive Office)
2016-06-01	2018-06-04	Address	851 INTERNATIONAL PARKWAY, SUITE 100, RICHARDSON, TX, 75081, USA (Type of address: Chief Executive Officer)
2016-02-04	2019-01-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-02-04	2018-06-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-06-24	2016-02-04	Address	PO BOX 802, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240610002440	2024-06-10	BIENNIAL STATEMENT	2024-06-10
230407001137	2022-09-26	CERTIFICATE OF CHANGE BY ENTITY	2022-09-26
220624002080	2022-06-24	BIENNIAL STATEMENT	2022-06-01
200616060133	2020-06-16	BIENNIAL STATEMENT	2020-06-01
200323001132	2020-03-23	CERTIFICATE OF CHANGE	2020-03-23
190109000629	2019-01-09	CERTIFICATE OF CHANGE	2019-01-09
180604008059	2018-06-04	BIENNIAL STATEMENT	2018-06-01
160601007537	2016-06-01	BIENNIAL STATEMENT	2016-06-01
160204000649	2016-02-04	CERTIFICATE OF CHANGE	2016-02-04
140624000046	2014-06-24	APPLICATION OF AUTHORITY	2014-06-24

Date of last update: 24 Nov 2024

Sources: New York Secretary of State