| Name: | CAR-X SERVICE SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1974 (50 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 348778 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 365 BLOOR ST EAST, STE 1200, TORONTO, ONTARIO, Canada, M4W-3M7 |
| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| BRYAN HELD | Chief Executive Officer | 365 BLOOR ST EAST, TORONTO, ONTARIO, Canada, M4W-3M7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-27 | 2000-08-02 | Address | 365 BLOOR ST E, STE 1200, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1996-09-09 | 1998-07-27 | Address | 365 BLOOR ST EAST, STE 1200, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1993-03-29 | 1996-09-09 | Address | 365 BLOOR STREET EAST, SUITE 1200, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1993-03-29 | 1996-09-09 | Address | 365 BLOOR STREET EAST, SUITE 1200, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1989-12-04 | 1998-09-23 | Name | SPEEDY CAR-X, INC. |
| 1988-06-01 | 1989-12-04 | Name | TENNECO AUTOMOTIVE RETAIL SERVICE SYSTEMS, INC. |
| 1986-01-31 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-01-31 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1974-07-26 | 1988-06-01 | Name | CAR X SERVICE SYSTEMS, INC. |
| 1974-07-26 | 1986-01-31 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20090728059 | 2009-07-28 | ASSUMED NAME CORP INITIAL FILING | 2009-07-28 |
| DP-1623978 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 000802002452 | 2000-08-02 | BIENNIAL STATEMENT | 2000-07-01 |
| 991112001081 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
| 980923000582 | 1998-09-23 | CERTIFICATE OF AMENDMENT | 1998-09-23 |
| 980727002148 | 1998-07-27 | BIENNIAL STATEMENT | 1998-07-01 |
| 960909002838 | 1996-09-09 | BIENNIAL STATEMENT | 1996-07-01 |
| 930927003566 | 1993-09-27 | BIENNIAL STATEMENT | 1993-07-01 |
| 930329002429 | 1993-03-29 | BIENNIAL STATEMENT | 1992-07-01 |
| C082142-2 | 1989-12-04 | CERTIFICATE OF AMENDMENT | 1989-12-04 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
