PREMIER DEALER SERVICES, INC.
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| Name: | PREMIER DEALER SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1999 (26 years ago) |
| Branch of: | PREMIER DEALER SERVICES, INC., Illinois (Company Number CORP_63529265) |
| Entity Number: | 2354236 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 555 METRO PLACE N, SUITE 650, DUBLIN, OH, United States, 43017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN R. TOPITS | Chief Executive Officer | 555 METRO PLACE N, SUITE 650, DUBLIN, OH, United States, 43017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-31 | 2025-03-31 | Address | 555 METRO PLACE N, SUITE 650, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2025-03-31 | 2025-03-31 | Address | 555 METRO PLACE NORTH, SUITE 650, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2023-10-05 | Address | 555 METRO PLACE N, SUITE 650, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2025-03-31 | Address | 555 METRO PLACE N, SUITE 650, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2025-03-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250331001361 | 2025-03-31 | BIENNIAL STATEMENT | 2025-03-31 |
| 231005001882 | 2023-10-04 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-04 |
| 230524002577 | 2023-05-24 | BIENNIAL STATEMENT | 2023-03-01 |
| 210421060311 | 2021-04-21 | BIENNIAL STATEMENT | 2021-03-01 |
| 190326060417 | 2019-03-26 | BIENNIAL STATEMENT | 2019-03-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State