DEALERS ADMINISTRATIVE SERVICES
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| Name: | DEALERS ADMINISTRATIVE SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2005 (20 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 251 Little Falls Drive, Wilmington, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| KRISTEN ANNE GRUBER | Chief Executive Officer | 15920 ADDISON ROAD, ADDISON, TX, United States, 75001 |
| 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 | 2019-10-01 | Address | 240 N. 5TH STREET, SUITE 350, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer) |
| 2015-10-14 | 2017-10-11 | Address | 240 N. 5TH STREET, SUITE 350, COLUMBUS, OH, 43215, USA (Type of address: Principal Executive Office) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State