| Name: | AUTO DIRECT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1999 (25 years ago) |
| Date of dissolution: | 28 Jan 2003 |
| Entity Number: | 2402727 |
| ZIP code: | 92691 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 27405 PUERTA REAL, SUITE 200, MISSION VIEJO, CA, United States, 92691 |
| Principal Address: | 27405 PUERTA REAL, SUITE #200, MISSION VIEJO, CA, United States, 92691 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27405 PUERTA REAL, SUITE 200, MISSION VIEJO, CA, United States, 92691 |
| Name | Role | Address |
|---|---|---|
| DENNIS LAMONT | Chief Executive Officer | 27405 PUERTA REAL, SUITE #200, MISSION VIEJO, CA, United States, 92691 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-08 | 2003-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2003-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-28 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-07-28 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030128000522 | 2003-01-28 | SURRENDER OF AUTHORITY | 2003-01-28 |
| 010723002312 | 2001-07-23 | BIENNIAL STATEMENT | 2001-07-01 |
| 991108000984 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 990728000024 | 1999-07-28 | APPLICATION OF AUTHORITY | 1999-07-28 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
