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WELLS FARGO DEALER SERVICES, INC.

Company Details

Name: WELLS FARGO DEALER SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Dec 1996 (28 years ago)
Date of dissolution: 12 Aug 2011
Entity Number: 2092376
ZIP code: 12207
County: Albany
Place of Formation: California
Principal Address: 23 PASTEUR RD, IRVINE, CA, United States, 92618
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS WOLFE Chief Executive Officer 23 PASTEUR RD, IRVINE, CA, United States, 92618

History

Start date End date Type Value
2007-02-16 2010-03-25 Name WACHOVIA DEALER SERVICES, INC.
2006-12-27 2010-11-09 Address 2711 CENTERVILLE RD STE 400, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office)
2005-01-19 2006-12-27 Address ATTN SUSAN KNOX, LEGAL DEPT, 23 PASTEUR RD, IRVINE, CA, 92618, 3816, USA (Type of address: Principal Executive Office)
2005-01-19 2006-04-20 Address 23 PASTEUR RD, IRVINE, CA, 92618, 3816, USA (Type of address: Service of Process)
2002-12-04 2005-01-19 Address ATTN SUSAN KNOX, LEGAL DEPT, 23 PASTEUR RD, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office)
2002-12-04 2005-01-19 Address ATTN SUSAN KNOX, LEGAL DEPT, 23 PASTEUR RD, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2000-12-28 2002-12-04 Address CONNIE WILLIAMS, 23 PASTEUR RD, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office)
2000-12-28 2002-12-04 Address CONNIE WILLIAMS, LEGAL DEPT, 23 PASTEUR RD, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
1999-10-12 2005-01-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2006-04-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
110812000554 2011-08-12 CERTIFICATE OF TERMINATION 2011-08-12
101109002646 2010-11-09 BIENNIAL STATEMENT 2010-12-01
100325000232 2010-03-25 CERTIFICATE OF AMENDMENT 2010-03-25
090116002726 2009-01-16 BIENNIAL STATEMENT 2008-12-01
070216000850 2007-02-16 CERTIFICATE OF AMENDMENT 2007-02-16
061227002865 2006-12-27 BIENNIAL STATEMENT 2006-12-01
060420000481 2006-04-20 CERTIFICATE OF CHANGE 2006-04-20
050119002756 2005-01-19 BIENNIAL STATEMENT 2004-12-01
021204002697 2002-12-04 BIENNIAL STATEMENT 2002-12-01
001228002275 2000-12-28 BIENNIAL STATEMENT 2000-12-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State