| Name: | F. J. BOUTELL DRIVEAWAY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 1938 (86 years ago) |
| Date of dissolution: | 04 Jun 2013 |
| Entity Number: | 55610 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | 3600 N.W. 82ND AVE., MIAMI, FL, United States, 33166 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES M. HERRON | Chief Executive Officer | 3600 N.W. 82ND AVE., MIAMI, FL, United States, 33166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-07 | 2003-09-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-12-03 | 2003-09-02 | Address | 3600 N.W. 82ND AVE., MIAMI, FL, 33166, USA (Type of address: Service of Process) |
| 1994-09-12 | 1996-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-01 | 1996-12-03 | Address | 1450 WEST LONG LAKE ROAD, TROY, MI, 48098, 6330, USA (Type of address: Chief Executive Officer) |
| 1992-12-01 | 1996-12-03 | Address | 1450 WEST LONG LAKE ROAD, TROY, MI, 48098, 6330, USA (Type of address: Principal Executive Office) |
| 1986-02-21 | 1994-09-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-02-21 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1965-05-26 | 1986-02-21 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1965-05-26 | 1986-02-21 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1938-11-15 | 1965-05-26 | Address | 120 BROADWAY, RM. 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130604000611 | 2013-06-04 | SURRENDER OF AUTHORITY | 2013-06-04 |
| 030902000952 | 2003-09-02 | CERTIFICATE OF CHANGE | 2003-09-02 |
| 991207001027 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 961203002307 | 1996-12-03 | BIENNIAL STATEMENT | 1996-11-01 |
| 940912000044 | 1994-09-12 | CERTIFICATE OF MERGER | 1994-09-12 |
| 931222002309 | 1993-12-22 | BIENNIAL STATEMENT | 1993-11-01 |
| 921201003122 | 1992-12-01 | BIENNIAL STATEMENT | 1992-11-01 |
| B324671-2 | 1986-02-21 | CERTIFICATE OF AMENDMENT | 1986-02-21 |
| B221685-2 | 1985-05-02 | ASSUMED NAME CORP INITIAL FILING | 1985-05-02 |
| 499925 | 1965-05-26 | CERTIFICATE OF AMENDMENT | 1965-05-26 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
