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19808
DEALERS ADMINISTRATIVE SERVICES

DEALERS ADMINISTRATIVE SERVICES

Company Details

Name:	DEALERS ADMINISTRATIVE SERVICES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Oct 2005 (19 years ago)
Entity Number:	3270083
ZIP code:	19808
County:	New York
Place of Formation:	Ohio
Foreign Legal Name:	DEALERS ALLIANCE CORPORATION
Fictitious Name:	DEALERS ADMINISTRATIVE SERVICES
Address:	251 Little Falls Drive, Wilmington, DE, United States, 19808
Principal Address:	15920 ADDISON ROAD, ADDISON, TX, United States, 75001

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	251 Little Falls Drive, Wilmington, DE, United States, 19808

Chief Executive Officer

Name	Role	Address
KRISTEN ANNE GRUBER	Chief Executive Officer	15920 ADDISON ROAD, ADDISON, TX, United States, 75001

History

Start date	End date	Type	Value
2023-10-24	2023-10-24	Address	15920 ADDISON ROAD, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2019-10-01	2023-10-24	Address	15920 ADDISON ROAD, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2017-10-11	2019-10-01	Address	240 N. 5TH STREET, SUITE 350, COLUMBUS, OH, 43215, USA (Type of address: Principal Executive Office)
2015-10-14	2017-10-11	Address	240 N. 5TH STREET, SUITE 350, COLUMBUS, OH, 43215, USA (Type of address: Principal Executive Office)
2015-10-14	2019-10-01	Address	240 N. 5TH STREET, SUITE 350, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2013-10-16	2015-10-14	Address	15920 ADDISON ROAD, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2013-09-30	2023-10-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-09-30	2023-10-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-10-20	2013-09-30	Address	111 8TH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2007-11-05	2013-10-16	Address	3518 RIVER SIDE DRIVE, UPPPER ARLINGTON, OH, 43221, USA (Type of address: Chief Executive Officer)
2007-11-05	2015-10-14	Address	3518 RIVER SIDE DRIVE, UPPER ARLINGTON, OH, 43221, USA (Type of address: Principal Executive Office)
2005-10-18	2009-10-20	Address	P.O. BOX 21185, COLUMBUS, OH, 43221, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231024001842	2023-10-24	BIENNIAL STATEMENT	2023-10-01
211026000273	2021-10-26	BIENNIAL STATEMENT	2021-10-26
191001060637	2019-10-01	BIENNIAL STATEMENT	2019-10-01
171011002054	2017-10-11	BIENNIAL STATEMENT	2017-10-01
151014006164	2015-10-14	BIENNIAL STATEMENT	2015-10-01
131016006062	2013-10-16	BIENNIAL STATEMENT	2013-10-01
130930000193	2013-09-30	CERTIFICATE OF CHANGE	2013-09-30
111028002362	2011-10-28	BIENNIAL STATEMENT	2011-10-01
091020002230	2009-10-20	BIENNIAL STATEMENT	2009-10-01
071105002302	2007-11-05	BIENNIAL STATEMENT	2007-10-01
051018000666	2005-10-18	APPLICATION OF AUTHORITY	2005-10-18

Date of last update: 31 Dec 2024

Sources: New York Secretary of State