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AUTOMOTIVE DEALER MANAGEMENT, INC.

AUTOMOTIVE DEALER MANAGEMENT, INC.

Company Details

Name:	AUTOMOTIVE DEALER MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Nov 1995 (29 years ago)
Entity Number:	1973985
ZIP code:	12205
County:	New York
Place of Formation:	Michigan
Principal Address:	411 HURON VIEW BLVD, STE 202, ANN ARBOR, MI, United States, 48103
Address:	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
JOHN R. GILROY	Chief Executive Officer	411 HURON VIEW BLVD., SUITE 202, ANN ARBOR, MI, United States, 48103

DOS Process Agent

Name	Role	Address
C/O BUSINESS FILINGS INCORPORATED	DOS Process Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	411 HURON VIEW BLVD., SUITE 202, ANN ARBOR, MI, 48103, USA (Type of address: Chief Executive Officer)
2017-11-15	2023-11-01	Address	411 HURON VIEW BLVD., SUITE 202, ANN ARBOR, MI, 48103, USA (Type of address: Chief Executive Officer)
2010-07-15	2023-11-01	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2010-07-15	2023-11-01	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2008-05-12	2010-07-15	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2008-05-12	2010-07-15	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2007-08-20	2008-05-12	Address	41 STATE STREET, SUITE 405, ALBANY, NY, 12207, 2827, USA (Type of address: Service of Process)
2007-08-20	2008-05-12	Address	41 STATE STREET, SUITE 405, ALBANY, NY, 12207, 2827, USA (Type of address: Registered Agent)
2001-10-31	2017-11-15	Address	411 HURON VIEW BLVD., SUITE 202, ANN ARBOR, MI, 48103, USA (Type of address: Chief Executive Officer)
1999-11-29	2007-08-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-19	2001-10-31	Address	411 HURON VIEW BLVD, STE 202, ANN ARBOR, MI, 48103, 2973, USA (Type of address: Chief Executive Officer)
1998-01-05	1999-11-19	Address	411 HURON VIEW, SUITE 202, ANN AUBOR, MI, 48103, 2994, USA (Type of address: Chief Executive Officer)
1998-01-05	1999-11-19	Address	411 HURON VIEW, SUITE 202, ANN AUBOR, MI, 48103, 2994, USA (Type of address: Principal Executive Office)
1995-11-15	2007-08-20	Address	411 HURON VIEW, SUITE 202, ANN ARBOR, MI, 48103, USA (Type of address: Service of Process)
1995-11-15	1999-11-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231101035553	2023-11-01	BIENNIAL STATEMENT	2023-11-01
211104003059	2021-11-04	BIENNIAL STATEMENT	2021-11-04
191107060078	2019-11-07	BIENNIAL STATEMENT	2019-11-01
171115006133	2017-11-15	BIENNIAL STATEMENT	2017-11-01
151117006089	2015-11-17	BIENNIAL STATEMENT	2015-11-01
131112006546	2013-11-12	BIENNIAL STATEMENT	2013-11-01
111107002325	2011-11-07	BIENNIAL STATEMENT	2011-11-01
100715000875	2010-07-15	CERTIFICATE OF CHANGE	2010-07-15
091110002255	2009-11-10	BIENNIAL STATEMENT	2009-11-01
080512000275	2008-05-12	CERTIFICATE OF CHANGE	2008-05-12
071116002423	2007-11-16	BIENNIAL STATEMENT	2007-11-01
070820000785	2007-08-20	CERTIFICATE OF CHANGE	2007-08-20
051216002779	2005-12-16	BIENNIAL STATEMENT	2005-11-01
031110002542	2003-11-10	BIENNIAL STATEMENT	2003-11-01
011031002141	2001-10-31	BIENNIAL STATEMENT	2001-11-01
991129000697	1999-11-29	CERTIFICATE OF CHANGE	1999-11-29
991119002281	1999-11-19	BIENNIAL STATEMENT	1999-11-01
980105002401	1998-01-05	BIENNIAL STATEMENT	1997-11-01
951115000530	1995-11-15	APPLICATION OF AUTHORITY	1995-11-15

Date of last update: 04 Jan 2025

Sources: New York Secretary of State