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  5. PREMIER DEALER SERVICES, INC.

PREMIER DEALER SERVICES, INC.

Branch

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN R. TOPITS Chief Executive Officer 555 METRO PLACE N, SUITE 650, DUBLIN, OH, United States, 43017

History

Start date End date Type Value
2025-03-31 2025-03-31 Address 555 METRO PLACE NORTH, SUITE 650, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2025-03-31 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)
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 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-10-05 2025-03-31 Address 555 METRO PLACE N, SUITE 650, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2023-05-24 2023-10-05 Address 555 METRO PLACE N, SUITE 650, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2023-05-24 2023-10-05 Address 555 METRO PLACE N. STE 650, SUITE 650, DUBIN, OH, 43017, USA (Type of address: Service of Process)
2023-05-24 2023-05-24 Address 555 METRO PLACE N, SUITE 650, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2021-04-21 2023-05-24 Address 555 METRO PLACE N. STE 650, SUITE 650, DUBIN, OH, 43017, USA (Type of address: Service of Process)

Filings

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
170313006326 2017-03-13 BIENNIAL STATEMENT 2017-03-01
150306006182 2015-03-06 BIENNIAL STATEMENT 2015-03-01
130327006237 2013-03-27 BIENNIAL STATEMENT 2013-03-01
110421002117 2011-04-21 BIENNIAL STATEMENT 2011-03-01
090318002539 2009-03-18 BIENNIAL STATEMENT 2009-03-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC 101 MAIDEN TACOS LLC

JOHN R. TOPITS

ADVANCED PROTECTION PRODUCTS INTERNATIONAL, INC.

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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