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SUBARU ACCEPTANCE CORPORATION

Company Details

Name: SUBARU ACCEPTANCE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 1991 (33 years ago)
Entity Number: 1565031
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: ONE SUBARU DRIVE, CAMDEN, NJ, United States, 08103

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JEFFREY A. WALTERS Chief Executive Officer ONE SUBARU DRIVE, CAMDEN, NJ, United States, 08103

History

Start date End date Type Value
2023-07-03 2023-07-03 Address ONE SUBARU DRIVE, CAMDEN, NJ, 08103, USA (Type of address: Chief Executive Officer)
2019-07-31 2023-07-03 Address ONE SUBARU DRIVE, CAMDEN, NJ, 08103, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2003-09-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-09-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-09-28 2003-09-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2001-09-28 2003-09-11 Address 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-09-27 2001-09-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27 2001-09-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230703000283 2023-07-03 BIENNIAL STATEMENT 2023-07-01
210726001165 2021-07-26 BIENNIAL STATEMENT 2021-07-26
190731060270 2019-07-31 BIENNIAL STATEMENT 2019-07-01
SR-19105 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19104 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150727006095 2015-07-27 BIENNIAL STATEMENT 2015-07-01
130730006092 2013-07-30 BIENNIAL STATEMENT 2013-07-01
110811002278 2011-08-11 BIENNIAL STATEMENT 2011-07-01
090812003151 2009-08-12 BIENNIAL STATEMENT 2009-07-01
070730002781 2007-07-30 BIENNIAL STATEMENT 2007-07-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State