| Name: | NORTH AMERICAN DEALER GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 1972 (53 years ago) |
| Date of dissolution: | 29 Sep 1982 |
| Entity Number: | 328177 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1980-07-10 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1980-07-10 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1972-06-01 | 1976-04-28 | Name | WARRANTY EXTENSION GROUP, LTD. |
| 1972-04-18 | 1972-06-01 | Name | WARRANTY EXTENSION GROUP OF GREATER N.Y., LTD. |
| 1972-04-18 | 1980-07-10 | Address | P.O. BOX 415, GPO MANOR RD., STATEN ISLAND, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-4492 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4491 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| C335008-1 | 2003-08-08 | ASSUMED NAME CORP INITIAL FILING | 2003-08-08 |
| DP-68995 | 1982-09-29 | DISSOLUTION BY PROCLAMATION | 1982-09-29 |
| A682097-3 | 1980-07-10 | CERTIFICATE OF AMENDMENT | 1980-07-10 |
| A311134-4 | 1976-04-28 | CERTIFICATE OF AMENDMENT | 1976-04-28 |
| 992962-3 | 1972-06-01 | CERTIFICATE OF AMENDMENT | 1972-06-01 |
| 982257-5 | 1972-04-18 | CERTIFICATE OF INCORPORATION | 1972-04-18 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
