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PARK WARD MOTORS, INC.

PARK WARD MOTORS, INC.

Company Details

Name:	PARK WARD MOTORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Jan 1975 (50 years ago)
Date of dissolution:	10 Aug 2017
Entity Number:	360513
ZIP code:	20171
County:	New York
Place of Formation:	Delaware
Address:	2200 FERDINAND PORSCHE DRIVE, HERNDON, VA, United States, 20171
Principal Address:	2200 FERDINAND PORSCHE DR, HERNDON, VA, United States, 20171

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CHRISTOPHE GEORGES	Chief Executive Officer	2200 FERDINAND PORSCHE DR, HERNDON, VA, United States, 20171

DOS Process Agent

Name	Role	Address
BENTLEY MOTORS INC	DOS Process Agent	2200 FERDINAND PORSCHE DRIVE, HERNDON, VA, United States, 20171

History

Start date	End date	Type	Value
2012-11-21	2017-08-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-11-21	2017-08-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-01-13	2013-02-15	Address	3 COPLEY PLACE STE 3701, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2011-01-13	2013-02-15	Address	3800 HAMLIN RD, STE 3701, BOSTON, MA, 02116, USA (Type of address: Principal Executive Office)
2005-02-14	2011-01-13	Address	3800 HAMLIN RD, AUBURN HILLS, MI, 48326, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
170810000128	2017-08-10	SURRENDER OF AUTHORITY	2017-08-10
170111006028	2017-01-11	BIENNIAL STATEMENT	2017-01-01
20161011088	2016-10-11	ASSUMED NAME CORP DISCONTINUANCE	2016-10-11
150313006097	2015-03-13	BIENNIAL STATEMENT	2015-01-01
130215002017	2013-02-15	BIENNIAL STATEMENT	2013-01-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State