| Name: | DRIVELINE RETAIL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 2003 (22 years ago) |
| Date of dissolution: | 04 Mar 2009 |
| Entity Number: | 2878744 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | PLYMOUTH WOODS OFFICE CTR 200, 3300 FERNBROOK LN N, PLYMOUTH, MN, United States, 54447 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ED FRUCHTENBAUM | Chief Executive Officer | PLYMOUTH WOODS OFFICE CENTER, 3300 FERNBROOK LN N, PLYMOUTH, MN, United States, 55447 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-03 | 2009-02-17 | Address | 20000 SOUTH DIAMOND LAKE RD, ROGERS, MN, 55374, 4572, USA (Type of address: Chief Executive Officer) |
| 2007-05-03 | 2009-02-17 | Address | 20000 SOUTH DIAMOND LAKE RD, ROGERS, MN, 55374, 4572, USA (Type of address: Principal Executive Office) |
| 2003-11-10 | 2007-06-14 | Name | ARCHWAY MERCHANDISING SERVICES, INC. |
| 2003-03-07 | 2003-11-10 | Name | SERVICEADVANTAGE CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090304000023 | 2009-03-04 | CERTIFICATE OF TERMINATION | 2009-03-04 |
| 090217002478 | 2009-02-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 070614000913 | 2007-06-14 | CERTIFICATE OF AMENDMENT | 2007-06-14 |
| 070503002470 | 2007-05-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 031110000570 | 2003-11-10 | CERTIFICATE OF AMENDMENT | 2003-11-10 |
| 030307000580 | 2003-03-07 | APPLICATION OF AUTHORITY | 2003-03-07 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
