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DRIVERSHIELD ADS CORP.

Headquarter

Company Details

Name: DRIVERSHIELD ADS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Mar 1999 (26 years ago)
Date of dissolution: 16 Jan 2019
Entity Number: 2355160
ZIP code: 33071
County: Nassau
Place of Formation: New York
Address: 12514 W ATLANTIC BLVD, CORAL SPRINGS, FL, United States, 33071

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DRIVERSHIELD ADS CORP., FLORIDA F03000004011 FLORIDA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12514 W ATLANTIC BLVD, CORAL SPRINGS, FL, United States, 33071

Chief Executive Officer

Name Role Address
B.J. SPIEGEL Chief Executive Officer 12514 W ATLANTIC BLVD, CORAL SPRINGS, FL, United States, 33071

History

Start date End date Type Value
2001-05-04 2003-04-08 Address 51 EAST BETHPAGE RD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2001-05-04 2003-04-08 Address 51 EAST BETHPAGE RD, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
2001-05-04 2003-04-08 Address 3 HUGHES PL, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)
2000-11-20 2002-08-09 Name DRIVERSSHIELD.COM ADS CORP.
1999-03-11 2000-11-20 Name DRIVER'S SHIELD, INC.
1999-03-11 2001-05-04 Address 51 EAST BETHPAGE ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190116000465 2019-01-16 CERTIFICATE OF MERGER 2019-01-16
030408002023 2003-04-08 BIENNIAL STATEMENT 2003-03-01
020809000193 2002-08-09 CERTIFICATE OF AMENDMENT 2002-08-09
010504002613 2001-05-04 BIENNIAL STATEMENT 2001-03-01
001120000379 2000-11-20 CERTIFICATE OF AMENDMENT 2000-11-20
990311000563 1999-03-11 CERTIFICATE OF INCORPORATION 1999-03-11

Date of last update: 03 Jan 2025

Sources: New York Secretary of State