AUTONATIONDIRECT.COM, INC.
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| Name: | AUTONATIONDIRECT.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2000 (25 years ago) |
| Entity Number: | 2462954 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 SW 1ST AVE, 14TH FL, FT LAUDERDALE, FL, United States, 33301 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN PARDUE | Chief Executive Officer | 200 SW 1ST AVE, 14TH FL, FT LAUDERDALE, FL, United States, 33301 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 200 SW 1ST AVE, 14TH FL, FT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2014-01-28 | 2024-01-02 | Address | 200 SW 1ST AVE, 14TH FL, FT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2008-02-12 | 2014-01-28 | Address | 110 SE SIXTH STREET, FT LAUDERDALE, FL, 33301, USA (Type of address: Principal Executive Office) |
| 2008-02-12 | 2014-01-28 | Address | 110 SE SIXTH STREET, FT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2008-02-12 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102006984 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 140128002204 | 2014-01-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 080212002911 | 2008-02-12 | BIENNIAL STATEMENT | 2008-01-01 |
| 040227000828 | 2004-02-27 | CERTIFICATE OF CHANGE | 2004-02-27 |
| 040203002648 | 2004-02-03 | BIENNIAL STATEMENT | 2004-01-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State