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MANHEIM AUTOMOTIVE DEALER SERVICES, INC.

Company Details

Name: MANHEIM AUTOMOTIVE DEALER SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Aug 1996 (28 years ago)
Date of dissolution: 24 Sep 2015
Entity Number: 2060837
ZIP code: 12207
County: Orange
Place of Formation: Delaware
Principal Address: 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328
Address: 80 STATE ST, M/S CP-12, ALBANY, GA, United States, 12207

DOS Process Agent

Name Role Address
CSC DOS Process Agent 80 STATE ST, M/S CP-12, ALBANY, GA, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
SANFORD H. SCHWARTZ Chief Executive Officer 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328

History

Start date End date Type Value
2010-09-03 2012-08-23 Address 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2010-09-03 2014-08-29 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-12 2010-09-03 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-12 2010-09-03 Address 6205 PEATCHTREE DUNWOODY RD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2002-08-12 2010-09-03 Address ATTN:CORP TAX DEPT, 6205 PEACHTREE DUNWOODY RD, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
1999-02-22 2002-08-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-08-27 2002-08-12 Address 1400 LAKE HEARN DR, ATLANTA, GA, 30319, USA (Type of address: Chief Executive Officer)
1998-08-27 2002-08-12 Address 1400 LAKE HEARN DR, ATLANTA, GA, 30319, USA (Type of address: Principal Executive Office)
1998-08-27 1999-02-22 Address 1400 LAKE HEARN DR, ATLANTA, GA, 30319, USA (Type of address: Service of Process)
1996-08-27 1998-08-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150924000047 2015-09-24 SURRENDER OF AUTHORITY 2015-09-24
140829006195 2014-08-29 BIENNIAL STATEMENT 2014-08-01
120823006191 2012-08-23 BIENNIAL STATEMENT 2012-08-01
100903002398 2010-09-03 BIENNIAL STATEMENT 2010-08-01
080911002186 2008-09-11 BIENNIAL STATEMENT 2008-08-01
060913002672 2006-09-13 BIENNIAL STATEMENT 2006-08-01
040929002082 2004-09-29 BIENNIAL STATEMENT 2004-08-01
020812002286 2002-08-12 BIENNIAL STATEMENT 2002-08-01
000822002414 2000-08-22 BIENNIAL STATEMENT 2000-08-01
991202000127 1999-12-02 CERTIFICATE OF AMENDMENT 1999-12-02

Date of last update: 03 Jan 2025

Sources: New York Secretary of State