| Name: | DAVIDSON NISSAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2000 (25 years ago) |
| Entity Number: | 2477581 |
| ZIP code: | 13601 |
| County: | Jefferson |
| Place of Formation: | New York |
| Principal Address: | 18423 US RT 11, Watertown, NY, United States, 13442 |
| Address: | 18423 US RT 11, WATERTOWN, NY, United States, 13601 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900K1YJKZ908IFY19 | 2477581 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 18423 US, Route 11, Watertown, US-NY, US, 13440 |
| Headquarters | 5871 Rome Taberg Road, Rome, US-NY, US, 13440 |
Registration details
| Registration Date | 2020-03-13 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2022-03-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2477581 |
| Name | Role | Address |
|---|---|---|
| KATIE WAITE | DOS Process Agent | 18423 US RT 11, WATERTOWN, NY, United States, 13601 |
| Name | Role | Address |
|---|---|---|
| KATIE WAITE | Chief Executive Officer | PO BOX 271, ROME, NY, United States, 13442 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-22 | 2024-02-22 | Address | 18423 US RTE 11, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer) |
| 2024-02-22 | 2024-02-22 | Address | PO BOX 271, ROME, NY, 13442, USA (Type of address: Chief Executive Officer) |
| 2018-02-06 | 2024-02-22 | Address | 18423 US RT 11, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| 2017-11-20 | 2024-02-22 | Shares | Share type: PAR VALUE, Number of shares: 1728, Par value: 1 |
| 2010-03-02 | 2024-02-22 | Address | 18423 US RTE 11, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer) |
| 2004-03-18 | 2017-11-20 | Shares | Share type: PAR VALUE, Number of shares: 707, Par value: 1 |
| 2002-02-05 | 2010-03-02 | Address | 18423 US RTE 11, WATERTOWN, NY, 13601, USA (Type of address: Principal Executive Office) |
| 2002-02-05 | 2018-02-06 | Address | 18423 US RTE 11, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| 2002-02-05 | 2010-03-02 | Address | 18423 US RTE 11, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer) |
| 2000-02-24 | 2002-02-05 | Address | P.O. BOX 4350, 301 NORTH WASHINGTON STREET, ROME, NY, 13442, 4350, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240222003202 | 2024-02-22 | BIENNIAL STATEMENT | 2024-02-22 |
| 200203061185 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180206006179 | 2018-02-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 171120000699 | 2017-11-20 | CERTIFICATE OF AMENDMENT | 2017-11-20 |
| 170110006736 | 2017-01-10 | BIENNIAL STATEMENT | 2016-02-01 |
| 141014002020 | 2014-10-14 | BIENNIAL STATEMENT | 2014-02-01 |
| 120309003066 | 2012-03-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100302003012 | 2010-03-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 080222002162 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 060310003211 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
