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AUTONATIONDIRECT.COM, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEPHEN PARDUE Chief Executive Officer 200 SW 1ST AVE, 14TH FL, FT LAUDERDALE, FL, United States, 33301

History

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 2024-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
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 2014-01-28 Address 110 SE SIXTH STREET, FT LAUDERDALE, FL, 33301, USA (Type of address: Principal Executive Office)
2004-02-27 2024-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-02-27 2008-02-12 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-03-28 2008-02-12 Address 110 SE 6TH STREET, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2002-03-28 2008-02-12 Address 110 SE 6TH STREET, FORT LAUDERDALE, FL, 33301, USA (Type of address: Principal Executive Office)
2000-01-19 2004-02-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
020328002273 2002-03-28 BIENNIAL STATEMENT 2002-01-01
000119000319 2000-01-19 APPLICATION OF AUTHORITY 2000-01-19

Date of last update: 20 Jan 2025

Sources: New York Secretary of State