DAVIDSON CHEVROLET BUICK GMC OF WATERTOWN, INC.

Company Details

Name:	DAVIDSON CHEVROLET BUICK GMC OF WATERTOWN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Nov 1983 (41 years ago)
Entity Number:	877909
County:	Jefferson
Place of Formation:	New York
Address:	PO BOX 4230, ROME, NY, United States, 13440
Address ZIP Code:	13440
Principal Address:	5871 ROME-TABERG ROAD, ROME, NY, United States, 13440
Principal Address ZIP Code:	13440

Shares Details

Shares issued 1728

Share Par Value 1

Type PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

JETRLNUKBDH6

2024-08-09

18439 US ROUTE 11, WATERTOWN, NY, 13601, 5324, USA

Business Information

URL	www.davidsongmsupercenter.com
Congressional District	24
State/Country of Incorporation	NY, USA
Activation Date	2023-08-14
Initial Registration Date	2021-10-28
Entity Start Date	1983-11-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

811111, 811121, 811191, 811198

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	SCOTT DELAFAYETTE
Role	SERVICE MANAGER
Address	18439 US ROUTE 11, WATERTOWN, NY, 13601, USA

Government Business
Title	PRIMARY POC
Name	SCOTT DELAFAYETTE
Role	SERVICE MANAGER
Address	18439 US ROUTE 11, WATERTOWN, NY, 13601, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900RQIHG9MWN6X430

877909

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	5871 Rome-Taberg Road, Rome, US-NY, US, 13440
Headquarters	5871 Rome-Taberg Road, Rome, US-NY, US, 13440

Registration details

Registration Date	2020-03-13
Last Update	2022-03-15
Status	LAPSED
Next Renewal	2022-03-13
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	877909

DOS Process Agent

Name	Role	Address
DAVIDSON CHEVROLET CADILLAC, INC.	DOS Process Agent	PO BOX 4230, ROME, NY, United States, 13440

Chief Executive Officer

Name	Role	Address
DONALD R. DAVIDSON	Chief Executive Officer	PO BOX 4230, ROME, NY, United States, 13442

History

Start date	End date	Type	Value
2024-09-12	2024-09-12	Address	PO BOX 4230, ROME, NY, 13442, USA (Type of address: Chief Executive Officer)
2023-10-10	2024-09-12	Shares	Share type: PAR VALUE, Number of shares: 1728, Par value: 1
2023-09-28	2023-10-10	Shares	Share type: PAR VALUE, Number of shares: 1728, Par value: 1
2022-09-13	2023-09-28	Shares	Share type: PAR VALUE, Number of shares: 1728, Par value: 1
2021-09-29	2024-09-12	Address	PO BOX 4230, ROME, NY, 13442, USA (Type of address: Chief Executive Officer)
2021-09-29	2024-09-12	Address	PO BOX 4230, ROME, NY, 13440, USA (Type of address: Service of Process)
2021-09-29	2022-09-13	Shares	Share type: PAR VALUE, Number of shares: 1728, Par value: 1
2019-11-01	2021-09-29	Address	PO BOX 4230, ROME, NY, 13440, USA (Type of address: Service of Process)
2017-11-20	2021-09-29	Shares	Share type: PAR VALUE, Number of shares: 1728, Par value: 1
2017-01-10	2021-09-29	Address	PO BOX 4230, ROME, NY, 13442, USA (Type of address: Chief Executive Officer)
2017-01-10	2019-11-01	Address	PO BOX 4230, ROME, NY, 13442, USA (Type of address: Service of Process)
2004-03-18	2017-11-20	Shares	Share type: PAR VALUE, Number of shares: 700, Par value: 1
2004-03-18	2004-03-18	Shares	Share type: PAR VALUE, Number of shares: 7, Par value: 1
2004-03-18	2004-03-18	Shares	Share type: PAR VALUE, Number of shares: 700, Par value: 1
2004-03-18	2017-11-20	Shares	Share type: PAR VALUE, Number of shares: 7, Par value: 1
2003-11-24	2021-09-29	Name	DAVIDSON CHEVROLET CADILLAC, INC.
1998-10-23	2003-11-24	Name	DAVIDSON CHEVROLET-OLDSMOBILE-CADILLAC, INC.
1995-06-05	1998-10-23	Name	DAVIDSON CHEVROLET-GEO OF WATERTOWN,INC.
1992-12-09	2017-01-10	Address	BOX 6069, OUTER WASHINGTON STREET, WATERTOWN, NY, 13601, USA (Type of address: Service of Process)
1992-12-09	2017-01-10	Address	BOX 6069, OUTER WASHINGTON STREET, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer)
1992-12-09	2017-01-10	Address	OUTER WASHINGTON STREET, BOX 6069, WATERTOWN, NY, 13601, USA (Type of address: Principal Executive Office)
1983-11-01	1995-06-05	Name	D CHEVROLET INC.
1983-11-01	1992-12-09	Address	P. O. BOX 271, ROME, NY, 13440, USA (Type of address: Service of Process)
1983-11-01	2004-03-18	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240912002893	2024-09-12	BIENNIAL STATEMENT	2024-09-12
210929000668	2021-09-29	CERTIFICATE OF AMENDMENT	2021-09-29
191101060459	2019-11-01	BIENNIAL STATEMENT	2019-11-01
171120000686	2017-11-20	CERTIFICATE OF AMENDMENT	2017-11-20
171101007466	2017-11-01	BIENNIAL STATEMENT	2017-11-01
170110006743	2017-01-10	BIENNIAL STATEMENT	2015-11-01
131127002279	2013-11-27	BIENNIAL STATEMENT	2013-11-01
111122002192	2011-11-22	BIENNIAL STATEMENT	2011-11-01
091030002183	2009-10-30	BIENNIAL STATEMENT	2009-11-01
071115002590	2007-11-15	BIENNIAL STATEMENT	2007-11-01
051227002495	2005-12-27	BIENNIAL STATEMENT	2005-11-01
040318000141	2004-03-18	CERTIFICATE OF AMENDMENT	2004-03-18
031124000829	2003-11-24	CERTIFICATE OF AMENDMENT	2003-11-24
031027002759	2003-10-27	BIENNIAL STATEMENT	2003-11-01
011105002109	2001-11-05	BIENNIAL STATEMENT	2001-11-01
991124002327	1999-11-24	BIENNIAL STATEMENT	1999-11-01
981023000089	1998-10-23	CERTIFICATE OF AMENDMENT	1998-10-23
980128002613	1998-01-28	BIENNIAL STATEMENT	1997-11-01
950605000262	1995-06-05	CERTIFICATE OF AMENDMENT	1995-06-05
931109003101	1993-11-09	BIENNIAL STATEMENT	1993-11-01
921209002629	1992-12-09	BIENNIAL STATEMENT	1992-11-01
B035128-4	1983-11-01	CERTIFICATE OF INCORPORATION	1983-11-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State