Home Page
Counties
New York
12207
CAR FINANCIAL SERVICES, INC.

CAR FINANCIAL SERVICES, INC.

Company Details

Name:	CAR FINANCIAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Apr 2008 (17 years ago)
Entity Number:	3659537
ZIP code:	12207
County:	New York
Place of Formation:	Georgia
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	725 PRIMERA BLVD, SUITE 235, LAKE MARY, FL, United States, 32746

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	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
THOMAS HAWKINS	Chief Executive Officer	725 PRIMERA BLVD, SUITE 235, LAKE MARY, FL, United States, 32746

History

Start date	End date	Type	Value
2024-04-30	2024-04-30	Address	725 PRIMERA BLVD, SUITE 235, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2024-04-30	2024-04-30	Address	FIVE CONCOURSE PARKWAY, SUITE 300, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2024-04-30	2024-04-30	Address	59 SKYLINE DRIVE, SUITE 1700, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2023-03-08	2023-03-08	Address	59 SKYLINE DRIVE, SUITE 1700, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2023-03-08	2024-04-30	Address	725 PRIMERA BLVD, SUITE 235, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2023-03-08	2024-04-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-08	2023-03-08	Address	725 PRIMERA BLVD, SUITE 235, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2023-03-08	2023-03-08	Address	FIVE CONCOURSE PARKWAY, SUITE 300, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2023-03-08	2024-04-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-08	2024-04-30	Address	59 SKYLINE DRIVE, SUITE 1700, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2018-04-11	2023-03-08	Address	FIVE CONCOURSE PARKWAY, SUITE 300, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2014-04-16	2018-04-11	Address	5 CONCOURSE PARKWAY, SUITE 400, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2014-04-16	2018-04-11	Address	5 CONCOURSE PARKWAY, SUITE 400, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2012-07-23	2023-03-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-07-23	2023-03-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-07-05	2012-07-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-04-21	2014-04-16	Address	5 CONCOURSE PKWY, STE 400, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2010-04-21	2014-04-16	Address	6 CONCOURSE PKWY, STE 300, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2008-04-17	2012-07-05	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240430023817	2024-04-30	BIENNIAL STATEMENT	2024-04-30
230308000352	2023-03-07	AMENDMENT TO BIENNIAL STATEMENT	2023-03-07
220425003075	2022-04-25	BIENNIAL STATEMENT	2022-04-01
200416060164	2020-04-16	BIENNIAL STATEMENT	2020-04-01
180411006370	2018-04-11	BIENNIAL STATEMENT	2018-04-01
160421006252	2016-04-21	BIENNIAL STATEMENT	2016-04-01
140416006218	2014-04-16	BIENNIAL STATEMENT	2014-04-01
120723000769	2012-07-23	CERTIFICATE OF CHANGE	2012-07-23
120705000778	2012-07-05	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-05
120417002922	2012-04-17	BIENNIAL STATEMENT	2012-04-01
100421002501	2010-04-21	BIENNIAL STATEMENT	2010-04-01
080417000053	2008-04-17	APPLICATION OF AUTHORITY	2008-04-17

Date of last update: 03 Feb 2025

Sources: New York Secretary of State