NEW COUNTRY DODGE, INC.

Company Details

Name:	NEW COUNTRY DODGE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Jan 1985 (40 years ago)
Entity Number:	969328
County:	Saratoga
Date of dissolution:	30 Oct 2007
Place of Formation:	New York
Principal Address:	RTE 50 AT THE NORTHWAY, PO BOX 1108, SARATOGA SPRINGS, NY, United States, 12866
Principal Address ZIP Code:	12866
Address:	20 CORPORATE WOODS BLVD, ALBANY, NY, United States, 12211
Address ZIP Code:	12211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MICHAEL J CANTANUCCI	Chief Executive Officer	THE GANITE PALACE, 358 BROADWAY STE 403, SARATOGA SPRINGS, NY, United States, 12866

DOS Process Agent

Name	Role	Address
JONATHAN HARVEY	DOS Process Agent	20 CORPORATE WOODS BLVD, ALBANY, NY, United States, 12211

History

Start date	End date	Type	Value
1993-04-09	1999-01-14	Address	PO BOX 193, 999 NEW LOUDON ROAD, LATHAM, NY, 12110, 0193, USA (Type of address: Chief Executive Officer)
1993-04-09	1999-01-14	Address	ROUTE 50 AT THE NORTHWAY, PO BOX 1108, SARATOGA SPRINGS, NY, 12866, 0108, USA (Type of address: Principal Executive Office)
1985-01-28	1999-01-14	Address	NORTHWAY NINE PLZ, 805 RTE 146, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
071029000643	2007-10-29	CERTIFICATE OF MERGER	2007-10-30
010208002421	2001-02-08	BIENNIAL STATEMENT	2001-01-01
990114002624	1999-01-14	BIENNIAL STATEMENT	1999-01-01
980330002543	1998-03-30	BIENNIAL STATEMENT	1997-01-01
930409002298	1993-04-09	BIENNIAL STATEMENT	1993-01-01
B507185-5	1987-06-10	CERTIFICATE OF AMENDMENT	1987-06-10
B186427-5	1985-01-28	CERTIFICATE OF INCORPORATION	1985-01-28

Date of last update: 28 Oct 2024

Sources: New York Secretary of State