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UTICA CHRYSLER-PLYMOUTH, INC.

Company Details

Name: UTICA CHRYSLER-PLYMOUTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Mar 1964 (61 years ago)
Date of dissolution: 21 Nov 2005
Entity Number: 175134
ZIP code: 20607
County: Oneida
Place of Formation: Delaware
Address: 18600 CONSTANCE COURT, ACCOKEEK, MD, United States, 20607
Principal Address: COMMERCIAL DRIVE, YORKVILLE, NY, United States, 13495

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM NORRIS Chief Executive Officer COMMERCIAL DRIVE, YORKVILLE, NY, United States, 13495

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 18600 CONSTANCE COURT, ACCOKEEK, MD, United States, 20607

History

Start date End date Type Value
1999-12-13 2005-11-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-05-07 2005-11-21 Address COMMERCIAL DRIVE, YORKVILLE, NY, 13495, USA (Type of address: Service of Process)
1987-05-18 1993-05-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-05-18 1999-12-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-05-27 1987-05-18 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-05-27 1987-05-18 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1964-05-20 1967-01-23 Name LEON HEIMAN CHRYSLER-PLYMOUTH, INC.
1964-03-31 1964-05-20 Name HEIMAN CHRYSLER-PLYMOUTH, INC.
1964-03-31 1976-05-27 Address 120 BROADWAY, ROOM 332, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1964-03-31 1976-05-27 Address 120 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
051121000631 2005-11-21 SURRENDER OF AUTHORITY 2005-11-21
020226002358 2002-02-26 BIENNIAL STATEMENT 2002-03-01
000316002725 2000-03-16 BIENNIAL STATEMENT 2000-03-01
991213000562 1999-12-13 CERTIFICATE OF CHANGE 1999-12-13
980325002344 1998-03-25 BIENNIAL STATEMENT 1998-03-01
940322002537 1994-03-22 BIENNIAL STATEMENT 1994-03-01
930507002951 1993-05-07 BIENNIAL STATEMENT 1993-03-01
B497567-2 1987-05-18 CERTIFICATE OF AMENDMENT 1987-05-18
Z023443-2 1980-09-19 ASSUMED NAME CORP INITIAL FILING 1980-09-19
A317811-2 1976-05-27 CERTIFICATE OF AMENDMENT 1976-05-27

Date of last update: 22 Dec 2024

Sources: New York Secretary of State