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PDS DEALER SERVICES, INC.

Headquarter

Company Details

Name: PDS DEALER SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 1988 (37 years ago)
Entity Number: 1273471
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PDS DEALER SERVICES, INC., FLORIDA F98000006196 FLORIDA

Agent

Name Role Address
ISAAC PROSER Agent 4 HARTON COURT, EAST NORTHPORT, NY, 11731

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1999-09-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1988-06-29 1991-08-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-06-29 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-17028 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
990916001296 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
910812000230 1991-08-12 CERTIFICATE OF CHANGE 1991-08-12
B701744-2 1988-10-31 CERTIFICATE OF AMENDMENT 1988-10-31
B657377-3 1988-06-29 CERTIFICATE OF INCORPORATION 1988-06-29

Date of last update: 23 Jan 2025

Sources: New York Secretary of State