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PACE OLDSMOBILE, INC.

Company Details

Name: PACE OLDSMOBILE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Dec 1935 (89 years ago) (Companies founded in December 1935)
Date of dissolution: 30 Dec 2013
Entity Number: 48924
ZIP code: 10802 (Companies in New York, 10802)
County: New York
Place of Formation: New York
Address: ATTN F CONNELLY, 145 HUGUENOT ST STE 403, NEW ROCHELLE, NY, United States, 10802
Principal Address: PACE BMW, 236 W BOSTON POST RD, MAMARONECK, NY, United States, 10543

Shares Details

Shares issued 0

Share Par Value 150000

Type CAP

DOS Process Agent

Name Role Address
C/O CONNELLY & DAVIDSON DOS Process Agent ATTN F CONNELLY, 145 HUGUENOT ST STE 403, NEW ROCHELLE, NY, United States, 10802

Chief Executive Officer

Name Role Address
EDWARD I HERRMANN Chief Executive Officer 236 W BOSTON POST RD, MAMARONECK, NY, United States, 10543

History

Start date End date Type Value
2001-05-10 2003-11-25 Address 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2001-05-10 2003-11-25 Address 25 E. MAIN STREET, NEW ROCHELLE, NY, 10801, 5319, USA (Type of address: Chief Executive Officer)
2001-05-10 2003-11-25 Address 25 E. MAIN STREET, NEW ROCHELLE, NY, 10801, 5319, USA (Type of address: Principal Executive Office)
1967-05-11 1972-02-07 Name OLD RELIABLE OLDSMOBILE, INC.
1946-07-10 1948-12-13 Shares Share type: CAP, Number of shares: 0, Par value: 75000
1935-12-18 2001-05-10 Address 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1935-12-18 1967-05-11 Name OLD RELIABLE MOTOR SALES & SERVICE, INC.
1935-12-18 1946-07-10 Shares Share type: CAP, Number of shares: 0, Par value: 10000

Filings

Filing Number Date Filed Type Effective Date
131230000664 2013-12-30 CERTIFICATE OF DISSOLUTION 2013-12-30
060117002707 2006-01-17 BIENNIAL STATEMENT 2005-12-01
031125002508 2003-11-25 BIENNIAL STATEMENT 2003-12-01
011130002527 2001-11-30 BIENNIAL STATEMENT 2001-12-01
010510002405 2001-05-10 BIENNIAL STATEMENT 1999-12-01
921216000405 1992-12-16 CERTIFICATE OF MERGER 1992-12-16
C174974-2 1991-03-11 ASSUMED NAME CORP INITIAL FILING 1991-03-11
965339-3 1972-02-07 CERTIFICATE OF AMENDMENT 1972-02-07
902116-4 1971-04-16 CERTIFICATE OF MERGER 1971-04-16
617837-4 1967-05-11 CERTIFICATE OF AMENDMENT 1967-05-11

Date of last update: 17 Nov 2024

Sources: New York Secretary of State